Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Oct 22, 2024
sandrarose.com
U.S. Attorneys Office warns public about scam involving phony Payroll Protection Program fraud arrest warrants
U.S. Attorneys Office warns public about scam involving phony Payr…
3 months ago
fox43.com
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
wymt.com
Congressional investigation finds $1 billion in PPP fraud
3:10
Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Video: September: DOJ announces PPP fraud arrests with more likely | Daily Mail Online
3:33
Video: September: DOJ announces PPP fraud arrests with more likely …
Nov 9, 2020
Mail Online
Houston woman frauded close to $30,000 in PPP loans, faces up to …
Oct 25, 2023
fox26houston.com
Arizona-based Blueacorn questioned in congressional PPP l…
Dec 17, 2021
abc15.com
1:01
PPP fraud is ‘worst in history’: $200B stolen and blown on Lambo…
Jul 14, 2023
NEW YORK POSTJeanette Settembre
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
0:24
Four Fort Bend County residents charged in massive $35M COVID-1…
Dec 15, 2021
khou.com
2:12
Florida pastor and his son are arrested in alleged $8 million Covi…
Dec 14, 2022
NBC NewsLaura Strickler,Rich Schapiro,Stephanie Gosk
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i…
Sep 20, 2022
mprnews.org
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.com
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
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They Flexed… Now They’re in Jail — PPP Fraud 2025
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Joliet PD announce 25 people suspected of PPP loan fraud
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