FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
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FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
witn.com
PPP fraud is ‘worst in history’: $200B stolen and blown on Lamborghinis, beach houses and bling
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NEW YORK POSTJeanette Settembre
More than 1,000 COVID-19 relief loans went to city of Chicago employees — and many look fraudulent, city’s watchdog says
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U.S. postal worker charged with PPP fraud
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U.S. postal worker charged with PPP fraud
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Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program
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Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
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NY TimesKatie Benner
Minnesota woman charged in $162K PPP fraud scheme
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Jul 19, 2023
CBS NewsWCCO Staff
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
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'Biggest fraud in a generation': The looting of the Covid relief progra…
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NBC NewsKen Dilanian,Laura Strickler
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Video: September: DOJ announces PPP fraud arrests with more likely …
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Mail Online
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abc15.com
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local10.com
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wave3.com
2 Illinois State Police officers accused of PPP loan fraud
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suntimes.com
Cook County’s chief judge investigating court employees wh…
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suntimes.com
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Florida pastor and his son are arrested in alleged $8 million Covi…
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Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i…
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mprnews.org
COVID-19 $1.5M fraud scheme leads to prison time for 2 North Carolin…
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wric.com
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wttw.com
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PPP Loans: Federal Investigations and Convictions
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Memphis daycare owner accused of PPP loan, insurance fraud
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