PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
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
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
suntimes.com
Federal indictment lists five criminal charges for alleged PPP loan fraud
2:05
Federal indictment lists five criminal charges for alleged PPP loan fraud
9 months ago
Microsoft NewsABC15 Phoenix, AZ
Trucking company owners among 6 indicted in PPP loan fraud scheme
Trucking company owners among 6 indicted in PPP loan fraud scheme
Jan 29, 2021
freightwaves.com
Alleged DC-area pastor charged with fraudulently obtaining $1.5M PPP loan
Alleged DC-area pastor charged with fraudulently obtaining $1.5M …
Apr 25, 2021
fox5dc.com
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
PPP fraud among 41 Illinois employees is pegged at more tha…
1 month ago
suntimes.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.com
1:07
Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
Sep 10, 2020
NY TimesKatie Benner
3:10
Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
0:33
5 Business owners indicted for alleged $4.1M Paycheck Protectio…
Aug 7, 2020
11alive.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
3:33
Video: September: DOJ announces PPP fraud arrests with more likely …
Nov 9, 2020
Mail Online
0:49
Federal law enforcement officials have identified nearly 500 individu…
10.5K viewsSep 10, 2020
FacebookPOLITICO
23:22
PPP Loans: Federal Investigations and Convictions
7.7K viewsJun 12, 2024
YouTubeTrey Evans
2:27
Memphis daycare owner accused of PPP loan, insurance fraud
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YouTubeWREG News Channel 3
Government Crackdown on PPP Loan Scams - Be Aware of Fraudu…
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PPP loan fraud sentencing happening today
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PPP Loan Fraud Case Study (2021)
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YouTubeCBS TEXAS
14 North Mississippi residents accused of PPP fraud and money l…
Oct 27, 2022
localmemphis.com
1:36
5 BSO employees appear in court after being accused of PPP loan fr…
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YouTubeWPLG Local 10
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Minnesota business that ‘doesn’t exist’ gets PPP loan
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YouTubeFOX 9 Minneapolis-St. Paul
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YouTubeRich Smith
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Orange County Man Arrested In PPP Fraud Scheme
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YouTubeKCAL News
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NFL player charged with fraud over PPP loan application
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YouTubeWPLG Local 10
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