Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
10 months ago
sandrarose.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
witn.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
More than 1,000 COVID-19 relief loans went to city of Chicago employees — and many look fraudulent, city’s watchdog says
More than 1,000 COVID-19 relief loans went to city of Chicago empl…
Oct 13, 2023
suntimes.com
U.S. postal worker charged with PPP fraud
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U.S. postal worker charged with PPP fraud
2K views4 months ago
Microsoft News
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
Minnesota woman charged in $162K PPP fraud scheme
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Minnesota woman charged in $162K PPP fraud scheme
Jul 19, 2023
CBS NewsWCCO Staff
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
3:33
September: DOJ announces PPP fraud arrests with more likely
Nov 9, 2020
Mail Online
Arizona-based Blueacorn questioned in congressional PPP l…
Dec 17, 2021
abc15.com
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.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
Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i…
Sep 20, 2022
mprnews.org
COVID-19 $1.5M fraud scheme leads to prison time for 2 North Carolin…
3 months ago
ABC11 Raleigh-Durham
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
23:22
PPP Loans: Federal Investigations and Convictions
7.7K viewsJun 12, 2024
YouTubeTrey Evans
2:27
Memphis daycare owner accused of PPP loan, insurance fraud
52.8K viewsFeb 15, 2023
YouTubeWREG News Channel 3
3:41
Man admits using fraudulent PPP loans to buy luxury cars, homes i…
222K viewsMar 26, 2021
YouTubeFOX 4 Dallas-Fort Worth
14:48
Pastor Arrested With Others And Indicted For PPP Loan Fraud
44.8K views9 months ago
YouTubeFraud Central
The FBI Is Exposing COVID Liars and I am LOVING It. PPP Chronicl…
95.9K viewsSep 16, 2020
YouTubeCoffeezilla
0:32
PPP loan fraud sentencing happening today
8.8K viewsDec 7, 2022
YouTubeFOX 2 St. Louis
PPP fraud suspects plead ‘not guilty’ in federal court in Omaha
May 26, 2022
wowt.com
21:55
Payroll Protection Program (PPP) & Covid Fraud: Special DOJ Prosec…
9.8K viewsAug 20, 2022
YouTubeWhite Collar Advice
3 SC women, Post Office employees, defrauded COVID-19 P…
Jan 10, 2023
wyff4.com
8:17
PPP: What You Need to Know about Bank Fraud from a Federal Crimin…
539 viewsFeb 21, 2023
YouTubeRossen Law Firm
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