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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 7 days agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 2 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days ago...convicted of receiving about $450,000 in PPP loans guaranteed by the Small Business ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 3 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 9 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...