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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 month agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud
WSB Cox articles via Yahoo News· 1 year agoAn Atlanta promoter and entrepreneur has been indicted for receiving a fraudulent Paycheck...
Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege
Courier News via Yahoo News· 7 months agoA man and a woman from Middlesex County were separately arrested for allegedly fraudulently...
Gastonia woman pleads guilty to using federal money for bills, plastic surgery
The Gaston Gazette via Yahoo News· 3 months agoA Gastonia woman used COVID relief money to pay her bills and get plastic surgery. After being...
Man charged with $11.5M in COVID-19 pandemic fraud in PA
WBRE via Yahoo News· 7 months ago(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced...
Nashua health club owner indicted on COVID relief fraud
New Hampshire Union Leader, Manchester via Yahoo News· 1 year agoMay 2—A 57-year-old Hudson man who owns and operates a Nashua health club was indicted in federal court Monday for allegedly attempting to fraudulently obtain over $1 million in CARES Act funding ...
