Details on companies that got PPP loans
6:44
Details on companies that got PPP loans
Aug 25, 2020
CBS NewsKhristopher J,Brooks
Valley Man Charged With $27M Paycheck Protection Program Fraud
Valley Man Charged With $27M Paycheck Protection Program Fraud
Jul 23, 2021
patch.com
Kansas businessman, employee indicted for role in PPP fraud scheme
Kansas businessman, employee indicted for role in PPP fraud sche…
4 weeks ago
MSNKCTV5 Staff
Southwick company to pay $2 million to settle PPP loan fraud allegations
0:42
Southwick company to pay $2 million to settle PPP loan fraud all…
1 month ago
MSNWWLP Springfield
COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost
3:16
COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Prot…
May 9, 2022
Fox BusinessAndrew Keiper,Perry Chiaramonte
Former Phoenix news anchor named in U.S. report on Paycheck Protection Program fraud
Former Phoenix news anchor named in U.S. report on Paycheck …
Dec 1, 2022
fox10phoenix.com
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…
Apr 11, 2024
suntimes.com
0:01
Justice Department investigating possible PPP application fraud
May 1, 2020
CNBCKate Rogers
U.S. Attorneys Office warns public about scam involving phony Payr…
3 months ago
fox43.com
Big Businesses That Abused Paycheck Protection Program Sho…
May 9, 2020
westernjournal.com
Paycheck Protection Program
Mar 13, 2024
oldnational.com
Paycheck Protection Program fraud target of new Palm Beach County …
Mar 30, 2023
palmbeachpost.com
Prison or payback? Judge weighs smartest sentence for Paycheck P…
6 months ago
palmbeachpost.com
2:11
2 Men in Mass., RI Are First in US Charged With Defrauding Paychec…
May 5, 2020
nbcboston.com
Identifying PPP Fraud
Oct 23, 2020
devpost.com
Hearing on Preventing Fraud and Abuse of Paycheck Protection Pro…
9 months ago
c-span.org
0:27
If you suspect fraud, report it right away. Call the FEP Fraud Hotline a…
36.9K viewsDec 21, 2022
FacebookBlue Cross and Blue Shield Federal Employee …
What Is PPP Loan Fraud? How Scammers Stole $100 Billion
Jan 6, 2023
aura.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Man who stole $1.6 million in CARES Act money for lavish spen…
Nov 29, 2021
ABC13 Houston
2:57
Website created to help expose PPP fraud
Feb 23, 2022
Fox BusinessDouglas Kennedy
1:39
25 indicted for PPP loan fraud in Will County; some filed while in jail
Sep 21, 2022
ABC7 ChicagoEric Horng
Major banks sued for failing to prevent fraud on Zelle
Dec 20, 2024
wmur.com
2:27
Minnesota childcare centers under investigation for alleged fraud | TR…
2 weeks ago
The HillFilip Timotija
PPP fraud among 41 Illinois employees is pegged at more tha…
5 months ago
suntimes.com
Markham Police Officer Under Investigation For PPP Loan Fraud
Nov 4, 2021
patch.com
PPP fraud found among Illinois state workers leaves investigator ‘disap…
Sep 12, 2023
suntimes.com
PPP fraud investigation finds Cook County workers ripped off $1.2 mil…
Jan 12, 2024
suntimes.com
0:22
U.S. postal worker charged with PPP fraud
2K views9 months ago
MSN
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