PPP fraud found among Illinois state workers leaves investigator ‘disappointed but not surprised’
PPP fraud found among Illinois state workers leaves investigator ‘disap…
Sep 12, 2023
suntimes.com
Former prosecutor accused of PPP loan fraud
3:40
Former prosecutor accused of PPP loan fraud
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Microsoft News
Trucking company owners among 6 indicted in PPP loan fraud scheme
Trucking company owners among 6 indicted in PPP loan fraud scheme
Jan 29, 2021
freightwaves.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
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
U.S. postal worker charged with PPP fraud
0:22
U.S. postal worker charged with PPP fraud
2K views4 months ago
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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
3:10
Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
6:44
Details on companies that got PPP loans
Jul 8, 2020
CBS News
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Report and Prevent Fraud
Jan 24, 2022
gao.gov
Their PPP loans were forgiven, but they were under investigation by t…
Oct 17, 2022
wcpo.com
2:55
'Biggest fraud in a generation': The looting of the COVID relief plan kn…
Mar 28, 2022
12news.com
Fintechs did little to stop PPP fraud, raked in cash
May 4, 2023
Miami HeraldBen Wieder
The Great Grift: How billions in COVID-19 relief aid was stolen or …
Jun 12, 2023
apnews.com
23:22
PPP Loans: Federal Investigations and Convictions
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Play It Safe: Protect Yourself From Student Loan Scams
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PPP loan fraud sentencing happening today
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