25 indicted for PPP loan fraud in Will County; some filed while in jail
1:39
25 indicted for PPP loan fraud in Will County; some filed while in jail
Sep 21, 2022
ABC7 ChicagoEric Horng
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
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sandrarose.com
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
ksla.com
Website created to help expose PPP fraud
2:57
Website created to help expose PPP fraud
Feb 23, 2022
Fox BusinessDouglas Kennedy
U.S. Attorneys Office warns public about scam involving phony Payroll Protection Program fraud arrest warrants
U.S. Attorneys Office warns public about scam involving phony Payr…
2 months ago
fox43.com
Springfield business owner accused of PPP fraud
3:21
Springfield business owner accused of PPP fraud
Sep 22, 2022
ky3.com
Justice Dept. Announces Dozens of Fraud Charges in Small-Business Aid Program
1:07
Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
Sep 10, 2020
NY TimesKatie Benner
Trucking company owners among 6 indicted in PPP loan fraud scheme
Jan 29, 2021
freightwaves.com
0:42
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
wymt.com
0:40
Minnesota woman charged in $162K PPP fraud scheme
Jul 19, 2023
CBS NewsWCCO Staff
21 individuals indicted in Mitchell County for PPP fraud
10 months ago
walb.com
2:05
Federal indictment lists five criminal charges for alleged PPP loan fraud
6 months ago
MSNABC15 Phoenix, AZ
3:10
Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
0:36
Joliet PD: 25 people identified for PPP fraud, some applying for the …
Sep 21, 2022
CBS NewsCBS Chicago Team
3:16
PPP loans lost to fraud on massive scale
May 9, 2022
Fox BusinessAndrew Keiper,Perry Chiaramonte
2:56
KSLA INVESTIGATES: U.S. attorney continues to prosecute PPP loan f…
Aug 15, 2023
ksla.com
5 BSO employees appear in court after being accused of PPP loan fr…
Oct 19, 2023
local10.com
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
0:33
5 Business owners indicted for alleged $4.1M Paycheck Protectio…
Aug 7, 2020
11alive.com
3:33
September: DOJ announces PPP fraud arrests with more likely
Nov 9, 2020
Mail Online
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
Houston woman frauded close to $30,000 in PPP loans, faces up to …
Oct 25, 2023
fox26houston.com
1:01
PPP fraud is ‘worst in history’: $200B stolen and blown on Lambo…
Jul 14, 2023
NEW YORK POSTJeanette Settembre
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
2:20
Mesa couple sentenced to prison for fraudulently obtaining $13M in PP…
Jun 8, 2023
12news.com
2:19
Woman indicted for fraudulently receiving PPP loan funds
Nov 7, 2024
kctv5.com
0:24
Four Fort Bend County residents charged in massive $35M COVID-1…
Dec 15, 2021
khou.com
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Feds charge 21 people with Covid-related fraud
Apr 20, 2022
kvia.com
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