Fraud Alert: COVID-19 Scams
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Victim of COVID-relief business loan fraud out of country, unable to prove innocence
3:50
Victim of COVID-relief business loan fraud out of country, unable to pro…
Aug 21, 2024
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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…
1 month ago
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SBA Loan Audits & SIGPR - Staying Out of Trouble - LaSusa & Deb, PLLC
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Mar 31, 2021
ladeblaw.com
$2.3 million Covid relief loan scam goes wrong | Holly Springs SBA employee sentenced to prison
1:03
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May 27, 2023
localmemphis.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
Statute of Limitations on PPP and EIDL Loan Fraud from 5 Years to 10 Years.
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