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ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
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Jacksonville woman gets 2 years in prison for PPP loan scam in pandemic, other fraud earlier
A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam ...
The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) loan fraud scheme and destroying evidence to obstruct a federal investigation ...
CHICAGO (WLS) -- The Paycheck Protection Program has issued $22 billion to struggling Illinois businesses, but some of those federal loans are being stolen, according to the FBI. The PPP money is ...
A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme involving COVID-19 pandemic relief loans, officials said. Matthew Lloyd ...
YORK, Pa. — A York County tax preparer was indicted for submitting fraudulent Paycheck Protection Program (PPP) loan applications in order to obtain funds for his clients and kickbacks for himself, ...
A Houston man is accused of running illegal trucking companies under fake names while scamming pandemic relief funds and defying federal safety shutdown orders. According to court records, Shaquan ...
BALTIMORE COUNTY, Md. (WBFF) — A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according to a new ...
Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam. Harvell pleaded guilty to charges of wire fraud and ...
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