Arizona man indicted for PPP loan fraud, attorney general says
Arizona man indicted for PPP loan fraud, attorney general says
Mar 7, 2023
fox10phoenix.com
U.S. postal worker charged with PPP fraud
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U.S. postal worker charged with PPP fraud
6 months ago
CBS News
PPP fraud suspected of 5 more Cook County workers, including woman who used money to pay for daughter’s wedding, report says
PPP fraud suspected of 5 more Cook County workers, including w…
Jul 15, 2023
suntimes.com
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
PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program
PPP fraud investigation finds Cook County workers ripped off $1.2 mil…
Jan 12, 2024
suntimes.com
Former prosecutor accused of PPP loan fraud
3:40
Former prosecutor accused of PPP loan fraud
Jun 4, 2024
Microsoft News
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 …
Sep 10, 2020
NY TimesKatie Benner
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
azfamily.com
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'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
Report a tax scam or fraud | Internal Revenue Service
6 months ago
irs.gov
The greedy took from the needy: US Attorney says he's fighting for eve…
Apr 6, 2023
wral.com
Social Security worker in KC fraudulently received unemploym…
3 months ago
fox4kc.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
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Former Dallas County Assistant District Attorney accused of defra…
Jun 3, 2024
wfaa.com
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
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Milledgeville woman convicted in $2 million PPP loan fraud scheme
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More Than 1,400 Unlicensed And Dubious Businesses Got Taxpaye…
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PPP Loan Used to Pay for Murder-For-Hire Plot: Police
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