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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 days 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...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege
Courier News via Yahoo News· 6 months agoA man and a woman from Middlesex County were separately arrested for allegedly fraudulently...
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
KLAS articles via Yahoo News· 9 months agoKaren Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three...
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 10 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...
Utah man charged with wire fraud, stealing nearly $200k in COVID-19 relief money
KTVX via Yahoo News· 6 months agoA Herriman man has been charged with wire fraud after allegedly lying about his criminal history...
Former Revere resident sentenced for $2.5 million Covid-relief fraud, ordered to pay restitution
WFXT via Yahoo News· 8 months agoA former Revere resident and business owner was sentenced Wednesday in connection with filing...
Central Florida Woman Indicted for COVID-19 relief fraud US Attorney says
WFTV via Yahoo News· 10 months agoOcala woman has been indicted with one count of wire fraud related to the Coronavirus Aid, Relief,...
Middlesex County man sentenced to prison for ripping off $2 million in COVID relief loans
Home News Tribune | My Central Jersey via Yahoo News· 3 months agoA 38-year-old Perth Amboy man was sentenced to 33 months in prison Wednesday for his role in $2.1 million federal Paycheck Protection Program (PPP) loan and Economic Injury Disaster Loan (EIDL ...
