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WSB Cox articles · via Yahoo News
Gwinnett County trucker sentenced for PPP loan fraud, operating several illegal...
11 months ago ·The United States Department of Justice said a Georgia trucker has been sentenced to federal prison...
Chicago Tribune · via Yahoo FinanceArea business owners face fraud charges in case involving $7.8 million in PPP...
2 years ago ·Two area businesspeople were indicted Tuesday, accused of fraudulently obtaining more than $7.8...
- WFXT · via Yahoo Finance
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning...
1 year ago ·A Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
- WREG articles · via Yahoo News
Pastors, business owners charged in COVID-19 relief fraud schemes
2 years ago ·MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their...
- Miami Herald · via Yahoo News
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP...
1 year ago ·When the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
- Tri-City Herald McClatchy · via AOL
2 Tri-Cities small business owners accused of over $1 million COVID loan fraud
1 year ago ·Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along...
- Gannett · via AOL
Yes, PPP had fraud. I still defend a level playing field for women and...
1 year ago ·Last summer, I was sentenced to 54 months in prison for submitting false financial statements to the...
- Miami Herald · via Yahoo News
Miami lender close to Rubio got senator’s support as it fought over PPP loan...
11 months ago ·Mired in a bitter dispute with hundreds of millions of dollars at stake, now-embattled Miami lender...
- Miami Herald · via Yahoo News
Two women face prison for stealing more than 800K from pandemic loan program
2 months ago ·As the coronavirus swept across the country, two South Florida women teamed up to steal more than...
- Chicago Tribune · via Yahoo Finance
IG says Illinois state employees made up businesses, lied about income to...
1 year ago ·CHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
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