11 indicted for stealing over $2 million in COVID relief funds, US attorney says
11 indicted for stealing over $2 million in COVID relief funds, US a…
3 months ago
wfla.com
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
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sandrarose.com
Today's Video Headlines
1:05
Today's Video Headlines
Jul 14, 2023
NEW YORK POSTJeanette Settembre
Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program
1:07
Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
Sep 10, 2020
NY TimesKatie Benner
Springfield business owner accused of PPP fraud
3:21
Springfield business owner accused of PPP fraud
Sep 22, 2022
ky3.com
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
wymt.com
Congressional investigation finds $1 billion in PPP fraud
3:10
Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
0:17
23 North Texans arrested, charged in East Texas money laundering c…
Mar 2, 2023
wfaa.com
3 SC women, Post Office employees, defrauded COVID-19 P…
Jan 11, 2023
wyff4.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
3:33
September: DOJ announces PPP fraud arrests with more likely
Nov 9, 2020
Mail Online
3:46
U.S. Attorneys Office warns public about scam involving phony Payr…
Feb 22, 2024
fox43.com
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
100 scammers prosecuted for fraudulent PPP loans
Sep 22, 2021
fox26houston.com
2:12
Florida pastor and his son are arrested in alleged $8 million Covi…
Dec 14, 2022
NBC NewsLaura Strickler,Rich Schapiro,Stephanie Gosk
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Their PPP loans were forgiven, but they were under investigation by t…
Oct 17, 2022
wcpo.com
Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i…
Sep 20, 2022
mprnews.org
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.com
NC branch of U.S. Attorney's Office launches program to catch peopl…
Feb 17, 2022
wral.com
0:13
PPP COVID-19 Relief Fraud
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YouTubePHYSICIAN PRISON CONSULTANTS
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Using Fake Docs for PPP? The Feds Are Already Looking #fraud #warn…
537 views1 month ago
YouTubeDiane Bass
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Walz proposes $10M business relief package Specifically for immigran…
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TikTokdonnie.on.timeout
Warmer, sunnier weather a welcome change this weekend
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PPP fraud suspects plead ‘not guilty’ in federal court in Omaha
May 26, 2022
wowt.com
’50 to 70′ BSO employees accused in PPP loan fraud case, Florida Bu…
Oct 11, 2023
wsvn.com
PPP fraud was fueled in part by brokers taking kickbacks but esca…
Jun 7, 2024
suntimes.com
14 North Mississippi residents accused of PPP fraud and money l…
Oct 27, 2022
localmemphis.com
2:19
Orange County Man Arrested In PPP Fraud Scheme
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YouTubeCBS LA
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Minnesota business that ‘doesn’t exist’ gets PPP loan
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