U.S. Postal Service worker charged with PPP loan fraud to get $40,000
Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...
Alachua Chronicle on MSN3d
Newberry business pays $100,000 to resolve allegations over PPP loan
Today the U.S. Attorney's Office, Northern District of Florida, announced that Mac C. Johnson and a company he owned and ...
PPP fraud among 41 Illinois employees is pegged at more than $900,000
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
mytexasdaily.com8h
Texas residents and Louisiana woman indicted in PPP loan fraud scheme
Fourteen Texas residents and one Louisiana woman have been indicted for allegedly using falsified documents to obtain ...
Hosted on MSN6mon
Suspect charged with Las Vegas woman's murder now linked to 3 other killings
"We believe that the murder of William Hill was due to his son, who is currently in federal custody in federal prison on PPP loan fraud and for being a felon in possession of a firearm," the ...
cbs12.com25d
22-year-old woman accused of defrauding $18K in COVID-19 relief loans
The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck Protection Program (PPP) by obtaining over $18,750 in loans through fraudulent means in April of 2021.