PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans
PPP fraud investigation by Illinois state watchdog turns up $7.2 milli…
1 month ago
suntimes.com
5 BSO employees appear in court after being accused of PPP loan fraud
5 BSO employees appear in court after being accused of PPP loan fr…
Oct 19, 2023
local10.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
Houston woman frauded close to $30,000 in PPP loans, faces up to 5 years in prison
Houston woman frauded close to $30,000 in PPP loans, faces up to …
Oct 25, 2023
fox26houston.com
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
17 BSO employees charged in wide-ranging PPP loan fraud investigation
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
kktv.com
0:17
23 North Texans arrested, charged in East Texas money laundering c…
Mar 2, 2023
wfaa.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
CBS News Live
Mar 2, 2023
CBS NewsCBS Chicago Team
COVID business loan fraud: Long Islanders bought luxury watches, …
Feb 1, 2024
newsday.com
FBI arrests 11 people charged with submitting fraudulent application…
Jun 2, 2022
ketv.com
2:15
Pastors, business owners charged in COVID-19 relief fraud schemes
Oct 11, 2023
wreg.com
12 Kansas City area residents charged in Covid-19 fraud conspir…
May 9, 2023
kmbc.com
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
0:58
NYPD workers among 17 NYC employees busted in $1.5M COVI…
Nov 30, 2022
NEW YORK POSTBen Feuerherd,Mark Lungariello
23:22
PPP Loans: Federal Investigations and Convictions
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Memphis daycare owner accused of PPP loan, insurance fraud
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Man admits using fraudulent PPP loans to buy luxury cars, homes i…
222K viewsMar 26, 2021
YouTubeFOX 4 Dallas-Fort Worth
33 Minutes Of INSANE PPP Loan Fraudsters Getting Caught #1
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Feds: Cincinnati man indicted for allegedly submitting false PPP loa…
17.8K viewsAug 24, 2023
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Red Power Ranger among 18 arrested in Texas PPP fraud case
120.5K viewsMay 21, 2022
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’50 to 70′ BSO employees accused in PPP loan fraud case, Florida Bu…
Oct 11, 2023
wsvn.com
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