Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
11 months ago
sandrarose.com
PPP fraud is ‘worst in history’: $200B stolen and blown on Lamborghinis, beach houses and bling
PPP fraud is ‘worst in history’: $200B stolen and blown on Lambo…
Jul 14, 2023
NEW YORK POSTJeanette Settembre
More than 1,000 COVID-19 relief loans went to city of Chicago employees — and many look fraudulent, city’s watchdog says
More than 1,000 COVID-19 relief loans went to city of Chicago empl…
Oct 13, 2023
suntimes.com
Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program
1:07
Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
Sep 10, 2020
NY TimesKatie Benner
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
kktv.com
14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
September: DOJ announces PPP fraud arrests with more likely
3:33
September: DOJ announces PPP fraud arrests with more likely
Nov 9, 2020
Mail Online
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Arizona-based Blueacorn questioned in congressional PPP l…
Dec 17, 2021
abc15.com
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.com
2:12
Florida pastor and his son are arrested in alleged $8 million Covi…
Dec 14, 2022
NBC NewsLaura Strickler,Rich Schapiro,Stephanie Gosk
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i…
Sep 20, 2022
mprnews.org
COVID-19 $1.5M fraud scheme leads to prison time for 2 North Carolin…
5 months ago
ABC11 Raleigh-Durham
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
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Why is there PPP Loan Fraud CRACKDOWN: Arrests, Raids & P…
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The $400 Billion Scam You Should Know About
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PPP Loans: Federal Investigations and Convictions
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YouTubeTrey Evans
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More Than 1,400 Unlicensed And Dubious Businesses Got Taxpaye…
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YouTubeCBS Chicago
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Memphis daycare owner accused of PPP loan, insurance fraud
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Man admits using fraudulent PPP loans to buy luxury cars, homes i…
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YouTubeFOX 4 Dallas-Fort Worth
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Pastor Arrested With Others And Indicted For PPP Loan Fraud
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PPP loan fraud sentencing happening today
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Their PPP loans were forgiven, but they were under investigation by t…
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