PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Amid PPP fraud investigation, 9 top employees have left chief Cook County judge’s office
Amid PPP fraud investigation, 9 top employees have left chief Cook C…
Dec 22, 2023
suntimes.com
PPP fraud is ‘worst in history’: $200B stolen and blown on Lamborghinis, beach houses and bling
PPP fraud is ‘worst in history’: $200B stolen and blown on Lambo…
Jul 14, 2023
NEW YORK POSTJeanette Settembre
Sentences handed down in PPP loan fraud case
Sentences handed down in PPP loan fraud case
1 month ago
wkbn.com
By the Numbers: Scammers exploit the pandemic
1:25
By the Numbers: Scammers exploit the pandemic
Aug 5, 2021
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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
Congressional investigation finds $1 billion in PPP fraud
3:10
Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
kktv.com
2:55
'Biggest fraud in a generation': The looting of the COVID relief plan kn…
Mar 28, 2022
12news.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
Video: September: DOJ announces PPP fraud arrests with more likely …
Nov 9, 2020
Mail Online
4:41
PPP loans seen as "fertile ground" for scams
Sep 8, 2020
CBS NewsStephen Gandel
Detroit landlord sued for 'predatory contracts' received $120K in PPP l…
Jan 18, 2021
wxyz.com
0:50
True Crime Story: Inmate Rips Off $50,000 in Covid CARES Act PPP …
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Jan 24, 2022
gao.gov
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
COVID business loan fraud: Long Islanders bought luxury watches, …
Feb 1, 2024
newsday.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
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