PPP fraud among 41 Illinois employees is pegged at more than $900,000
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
Distractify on MSN5mon
Rumors of a PPP Loan Arrest Warrant List Circulate on Social Media — Find out if It's Real
The government has also reportedly generated a list of people who should be arrested for PPP loan fraud. It’s not looking ...
U.S. Postal Service worker charged with PPP loan fraud to get $40,000
Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...
Daily Voice on MSN7d
Dommonick Chatman Indicted In $400K PPP Loan Fraud Case
The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...
Courier-Post on MSN1d
American Furniture Rentals of Pennsauken pays to settle PPP loan allegations
Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...
Carson Tahoe Health System to pay $8.9 million to settle PPP loan fraud case
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
KIMA-TV11d
In the trenches fighting fraud against the government
Angie Moreschi got exclusive insight from key players who've been in the trenches for years fighting fraud and calling for ...
CBS News21d
Detroit man pleads guilty in $14.5 million PPP loan fraud
The Small Business Administration approved 226 of the submitted applications, resulting in loans totaling around $14.5 million, an amount the press release said was "the largest known PPP fraud in ...
The Florida Times-Union16d
Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier
Harvell pleaded guilty to charges of wire fraud and conspiracy, admitting to falsifying information to receive a Paycheck Protection Program (PPP) loan. In addition to her prison sentence ...