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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 1 hour agoMany Illinoisans likely had that sinking feeling reading...story identifying two more law enforcement officials participating in the larger national PPP $64 billion swindle ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 6 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 weeks agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business ...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 weeks agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection < ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 20 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 1 week agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...