News
10monon MSN
Looking for the PPP loan warrant list website? It doesn't exist. What we know about rumor
Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.
A California man pleaded guilty on Aug. 22 for his role in a scheme to defraud the Small Business Administration out of $15.9 ...
DOH and PPL identify fraud in previous home care program The company said that there will be fewer opportunities for fraud following a controversial switch to a single fiscal intermediary.
Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.
ALLENTOWN, Pa. (WPVI) -- State Police and the FBI are investigating a scam involving phony PPL workers. Criminals are posing as employees, primarily targeting small businesses. The scammers are ...
A worker with the firm at the center of Gov. Kathy Hochul’s scandal-plagued Medicaid homecare program allegedly siphoned off cash from potentially thousands of participants.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results