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Looking for the PPP loan warrant list website? It doesn't exist. What we know about rumor
Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.
OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...
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Feds: Manufacturer to pay $2.3M to settle PPP loan fraud claims
BATTLE CREEK, Mich. (WOOD) — A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not eligible, the U.S. Attorney’s Office for the Western ...
A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
Two Florida women face prison time for stealing more than $800,000 from pandemic loan program, including a former SBA employee. Getty Images As the coronavirus swept across the country, two South ...
Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...
A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S. Attorney’s Office said Tuesday. Crystal ...
A U.S. postal worker is facing multiple felony charges for nearly $45,000 in fraud related to pandemic-era relief funds. Linda Anthony, 52, of Chicago, is charged with two counts of theft of ...
Sara Tenenbaum is the Senior Digital Producer for CBS News Chicago covering breaking, local and community news in Chicago. She previously worked as a digital producer and senior digital producer for ...
A former Miami cop pleaded guilty to wire fraud in PPP loan fraud case in Miami federal court on Wednesday, May 21, 2025. Photo from UnSplash A former Miami police officer is facing up two decades ...
Marc Andrew Martin, 46, a Detroit resident, pleaded guilty to a one-count fraud conspiracy charge in a $14 million Paycheck Protection Plan loan fraud scheme. Court documents revealed that Martin and ...
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