Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Oct 22, 2024
sandrarose.com
More than 1,000 COVID-19 relief loans went to city of Chicago employees — and many look fraudulent, city’s watchdog says
More than 1,000 COVID-19 relief loans went to city of Chicago empl…
Oct 13, 2023
suntimes.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
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
14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds
14 Chicago Public Schools Employees, Officials Connected t…
Sep 6, 2023
wttw.com
September: DOJ announces PPP fraud arrests with more likely
3:33
September: DOJ announces PPP fraud arrests with more likely
Nov 9, 2020
Mail Online
'Biggest fraud in a generation': The looting of the Covid relief program known as PPP
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.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
3:35
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
Feds: 48 charged in 'brazen' $250M COVID spending fraud centered i…
Sep 20, 2022
mprnews.org
COVID-19 $1.5M fraud scheme leads to prison time for 2 North Carolin…
5 months ago
ABC11 Raleigh-Durham
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
11:37
Unveiling PPP Fraud How Billions Were Stolen in the 2020 Pandemi…
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YouTubeOrange CatLupin
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They Flexed… Now They’re in Jail — PPP Fraud 2025
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YouTubeTikTok Drop Capsule
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PPP Loan Schemes: Who Will Be Charged Next?
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TikTokgroupchatnews
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More Than 1,400 Unlicensed And Dubious Businesses Got Taxpaye…
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YouTubeCBS Chicago
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Tax prep company owner admits to $23 million PPP loan fraud scheme
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YouTubeFOX 4 Dallas-Fort Worth
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Memphis daycare owner accused of PPP loan, insurance fraud
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YouTubeWREG News Channel 3
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Man admits using fraudulent PPP loans to buy luxury cars, homes i…
222K viewsMar 26, 2021
YouTubeFOX 4 Dallas-Fort Worth
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Florida men accused of using PPP loan money to fund drug operation
436.3K viewsNov 18, 2021
YouTubeFOX 13 Tampa Bay
14:48
Pastor Arrested With Others And Indicted For PPP Loan Fraud
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YouTubeFraud Central
PPP Fraud Investigations: Stories of Convicted Criminals
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TikTokuntoldstoriesweb
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PPP Loan Used to Pay for Murder-For-Hire Plot: Police
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YouTubeNBC 6 South Florida
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Their PPP loans were forgiven, but they were under investigation by t…
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YouTubeWCPO 9
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Payroll Protection Program (PPP) & Covid Fraud: Special DOJ Prosec…
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YouTubeWhite Collar Advice
3 SC women, Post Office employees, defrauded COVID-19 P…
Jan 10, 2023
wyff4.com
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PPP loan scams | Atlanta Secret Service hunt down fraudsters
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YouTube11Alive
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