3 more CPD employees, including a sergeant, face firing for PPP loan fraud
3 more CPD employees, including a sergeant, face firing for PPP loan f…
1 month ago
suntimes.com
St. Thomian Charged in $400,000 PPP Loan Fraud Case
St. Thomian Charged in $400,000 PPP Loan Fraud Case
3 weeks ago
stthomassource.com
Ex-Phoenix news anchor sentenced to 10 years for COVID-19 fraud scheme
Ex-Phoenix news anchor sentenced to 10 years for COVID-19 fraud sc…
2 months ago
azfamily.com
Southwick company to pay $2 million to settle PPP loan fraud allegations
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Southwick company to pay $2 million to settle PPP loan fraud all…
2 months ago
MSNWWLP Springfield
25 indicted for PPP loan fraud in Will County; some filed while in jail
1:39
25 indicted for PPP loan fraud in Will County; some filed while in jail
Sep 21, 2022
ABC7 ChicagoEric Horng
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FacebookLinda Likes Tarot
Illinois watchdog has referred 177 cases of alleged PPP loan fraud by state workers to law enforcement
Illinois watchdog has referred 177 cases of alleged PPP loan fraud b…
Sep 12, 2023
chicagotribune.com
0:21
Man indicted on charges relating to $1.5 million PPP loan fraud scheme
Mar 24, 2021
wcjb.com
Kansas City woman sentenced to over four years for $900K PPP loa…
7 months ago
kmbc.com
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
2:37
🚨HOLY CRAP — a Haitian man who scammed taxpayers with PPP loa…
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FacebookThe Savage Diary
Former Phoenix officer ordered to pay $1 million; sentenced to 15 m…
Sep 20, 2022
azfamily.com
2:59
114K views · 93 reactions | Do I have your attention now? Funny how...
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FacebookHOCUS 45TH
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Birmingham father, son indicted on loan fraud, tax evasion charges
1 month ago
wbrc.com
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Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
Sep 10, 2020
NY TimesKatie Benner
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Two people face federal fraud charges involving PPP and Misso…
Dec 11, 2021
ksdk.com
0:49
10K views · 241 reactions | Federal law enforcement officials have ide…
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FacebookPOLITICO
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'Biggest fraud in a generation': The looting of the Covid relief plan kno…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
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Jul 14, 2023
NEW YORK POSTJeanette Settembre
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Man Gets Prison Term For PPP Loan Fraud, Money Laundering, Drugs: …
Sep 19, 2023
patch.com
Wisconsin's alleged campaign fraud scheme: What you need to know, …
Feb 26, 2024
cbs58.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
Milwaukee man pleads guilty to illegally obtaining $600K in PPP lo…
Apr 12, 2021
fox6now.com
Wisconsin man, three others accused of stealing $800,000 in fe…
Aug 26, 2022
tmj4.com
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$8 BILLION SWINDLE: Somali Scammers & PPP Fraud Exposed! …
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YouTubeLisa Cabrera
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PPP Loan Fraud
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Chicago police employees accused of PPP loan fraud as IG reveals ne…
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SBA suspends nearly 7,000 Minnesota borrowers over suspec…
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