Kansas City man faces up to 20 years after pleading guilty in federal COVID relief fraud involving PPP loans
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Eleven arrested by the FBI Wednesday for fraud related to payroll protection program funds
Eleven arrested by the FBI Wednesday for fraud related to pa…
May 25, 2022
3newsnow.com
Maple & Ash restaurant accused in lawsuit of misusing federal pandemic relief aid for businesses
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Apr 29, 2023
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Shake Shack returning $10M following payroll protection program controversy
Shake Shack returning $10M following payroll protection progr…
Apr 20, 2020
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Guide to applying for Payroll Protection Program
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Apr 8, 2020
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Rubio Admits Payroll Protection Program Needs Fixing
Apr 20, 2020
nbcmiami.com
16 CHA employees fired, 1 resigns after being accused of defrauding …
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West Bloomfield couple accused of stealing nearly $150,000 from Payr…
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Pennsylvania troopers claim retaliation in lawsuit over alleged …
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MSNWGAL Lancaster-Harrisburg
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Restaurant owner, customers react to pair allegedly defrauding Payrol…
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vaildaily.com
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Dec 1, 2022
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khou.com
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Paycheck Protection Program fraud target of new Palm Beach County …
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Fraud Alert: COVID-19 Scams
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hhs.gov
6 people arrested in connection with $1.4 million payroll fraud scheme
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ksat.com
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What Is PPP Loan Fraud? How Scammers Stole $100 Billion
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aura.com
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Eleven arrested by the FBI Wednesday for fraud related to pa…
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Aug 7, 2020
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Millions in PPP fraud judgments recovered in Mississippi
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New task force targets COVID-19 relief fraud in Palm Beach County
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