Justice Department investigating possible PPP application fraud
0:01
Justice Department investigating possible PPP application fraud
May 1, 2020
CNBCKate Rogers
Identifying PPP Fraud
Identifying PPP Fraud
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devpost.com
What Is PPP Loan Fraud? How Scammers Stole $100 Billion
What Is PPP Loan Fraud? How Scammers Stole $100 Billion
Jan 6, 2023
aura.com
Two people face federal fraud charges involving PPP and Missouri Small Business Grant Program
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Nov 12, 2021
ksdk.com
Website created to help expose PPP fraud
2:57
Website created to help expose PPP fraud
Feb 23, 2022
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PPP fraud among 41 Illinois employees is pegged at more than $900,000
PPP fraud among 41 Illinois employees is pegged at more tha…
5 months ago
suntimes.com
Springfield business owner accused of PPP fraud
3:21
Springfield business owner accused of PPP fraud
Sep 22, 2022
ky3.com
Trucking company owners among 6 indicted in PPP loan fraud scheme
Jan 29, 2021
freightwaves.com
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Scammers used doll faces to secure in Covid pandemic aid in PPP fraud
Jun 29, 2023
the-independent.com
0:33
5 Business owners indicted for alleged $4.1M Paycheck Protectio…
Aug 7, 2020
11alive.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
3:33
Video: September: DOJ announces PPP fraud arrests with more likely …
Nov 9, 2020
Mail Online
Houston woman accused of buying homes, Land Rover and Chanel ite…
Mar 3, 2021
ABC13 HoustonMayra Moreno
1:01
PPP fraud is ‘worst in history’: $200B stolen and blown on Lambo…
Jul 14, 2023
NEW YORK POSTJeanette Settembre
Report and Prevent Fraud
Jan 10, 2022
gao.gov
Report tax fraud, a scam or law violation | Internal Revenue Service
3 weeks ago
irs.gov
Coronavirus crisis: Officials question if South Bay man deserv…
Jul 25, 2020
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U.S. Attorneys Office warns public about scam involving phony Payr…
3 months ago
fox43.com
Did Your Town Benefit From PPP Loans? Check This Map to Find Out
Jul 8, 2020
vice.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Their PPP loans were forgiven, but they were under investigation by t…
Oct 17, 2022
wcpo.com
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
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