Paycheck Protection Program News

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Former Democrat Atlanta City Attorney Shelitha Robertson Sentenced to 7 Years for $15M COVID-19 Relief Fraud
Authors
17
17 days
Economics
Crime
Business
Whistleblowers Awarded $2.5M in PPP Fraud Settlement Amid Broader Investigations
Authors
5
24 days
Economics
Crime
Business
Multiple Individuals Plead Guilty to Fraud Charges Totaling Over $38 Million Across the U.S.
Authors
5
1 month
Economics
Crime
Law
Massachusetts Business Owner Arrested in $18M Pandemic Relief Fraud Amid Broader Crackdown
Authors
9
1 month
Boston
Crime
Politics
Multiple Individuals, Including Cook County Jail Guard, Charged with Defrauding COVID Relief Funds
Authors
10
1 month
Boston
Crime
Politics
Illinois Employees Fraudulently Obtained $20K+ PPP Loans in $511B Scheme
Authors
7
2 months
Chicago
Crime
Politics
Ex-Miami Officer Charged with Fraud, Money Laundering Over $246K PPP Loans
Authors
5
2 months
Florida
Crime
Politics
Multiple Individuals Indicted in COVID-19 Relief, Medicaid Fraud Schemes
Authors
6
3 months
Utah
Politics
Parker Man Indicted for $2 Million COVID-19 Relief Fraud, 3 Tooele Residents Accused in Loan Fraud Ring
Authors
5
3 months
Utah
Politics
FTC Secures $26 Million Settlement, Warns of Rising Scams Costing Millions
Authors
11
3 months
Canada
Crime
World
Biden Cancels Debt for 3.7M Post-Supreme Court Ruling; Taxpayer Burden Criticized
Authors
8
5 months
Politics
Barbra Streisand Accused of Using $200K PPP Cash to Pay Gardener, Memoir Sales Disappoint Amid Controversy and Criticism
Authors
4
6 months
Politics
Chief Judge Timothy Evans' Cook County Courthouse Office Under PPP Fraud Investigation, 9 Top Employees Match Loan Recipients, FTC Report, IRS Audits
Authors
8
6 months
Chicago
Politics