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
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
Federal indictment lists five criminal charges for alleged PPP loan fraud
2:05
Federal indictment lists five criminal charges for alleged PPP loan fraud
2 months ago
Microsoft NewsABC15 Phoenix, AZ
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
kktv.com
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
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'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Facing PPP Fraud Charges in Florida? Understand the Ongoing Arrests and Legal Implications
Facing PPP Fraud Charges in Florida? Understand the Ongoing …
Oct 6, 2020
izlegal.com
17 BSO employees charged in wide-ranging PPP loan fraud investigation
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Oct 12, 2023
local10.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.com
1:48
COVID fraud case: West Palm woman paid rent, electric and foo…
Jun 29, 2024
USATODAYLarry Keller
The Great Scam: Federal prosecutors take us inside South …
May 15, 2024
wsvn.com
Former 'Pretty Ricky' group member talks being convicted of PPP fraud
Jul 4, 2024
ABC News
0:48
Rapper, Reality TV star sentenced to 17 years in prison for PPP loan fra…
Sep 16, 2021
The HillOlafimihan Oshin
Pool company owner sentenced to 18 years for defrauding nearly 10…
Jun 20, 2024
fox13news.com
The Great Grift: How billions in COVID-19 relief aid was stolen or …
Jun 12, 2023
apnews.com
23:22
PPP Loans: Federal Investigations and Convictions
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YouTubeTrey Evans
South Florida woman arrested in $11 million dental fraud scheme
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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…
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YouTubeFOX 4 Dallas-Fort Worth
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PPP loan fraud sentencing happening today
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YouTubeFOX 2 St. Louis
5 South Carolina IRS Workers Caught Doing PPP Loan Fraud (Re…
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Florida uncovering more cases of COVID relief fraud
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YouTubeFOX 13 Tampa Bay
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BlueAcorn Founders Indicted for $120 Million PPP Fraud Scheme
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PPP Loan Fraud Prosecution Update May 2021
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3 Bay Area businesses fined tens of thousands of dollars for PPP loan …
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