Southwick company to pay $2 million to settle PPP loan fraud allegations
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Justice Department investigating possible PPP application fraud
May 1, 2020
CNBCKate Rogers
Amid PPP fraud investigation, 9 top employees have left chief Cook County judge’s office
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Dec 22, 2023
suntimes.com
State report: Hundreds of Illinois workers misused PPP loans
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1 month ago
mystateline.com
PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans
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Apr 11, 2024
suntimes.com
PPP loans lost to fraud on massive scale
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PPP loans lost to fraud on massive scale
May 9, 2022
Fox BusinessAndrew Keiper,Perry Chiaramonte
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
Identifying PPP Fraud
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devpost.com
What Is PPP Loan Fraud? How Scammers Stole $100+ Billion
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aura.com
Man who stole $1.6 million in CARES Act money for lavish spen…
Nov 29, 2021
ABC13 Houston
U.S. Attorneys Office warns public about scam involving phony Payr…
4 months ago
fox43.com
2:57
Website created to help expose PPP fraud
Feb 23, 2022
Fox BusinessDouglas Kennedy
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25 indicted for PPP loan fraud in Will County; some filed while in jail
Sep 21, 2022
ABC7 ChicagoEric Horng
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Minnesota childcare centers under investigation for alleged fraud | TR…
1 month ago
The HillFilip Timotija
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Two people face federal fraud charges involving PPP and Misso…
Dec 11, 2021
ksdk.com
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'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
PPP fraud investigation finds Cook County workers ripped off $1.2 mil…
Jan 12, 2024
suntimes.com
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U.S. postal worker charged with PPP fraud
2K views9 months ago
MSN
0:17
Millions in PPP fraud judgments recovered in Mississippi
Jun 8, 2023
wjtv.com
3:21
Springfield business owner accused of PPP fraud
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ky3.com
U.S. Says It Is Cracking Down on PPP Fraud
Sep 10, 2020
wsj.com
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'There was widespread fraud': Tens of thousands in PPP money went t…
May 20, 2021
wcnc.com
2:11
2 Men in Mass., RI Are First in US Charged With Defrauding Paychec…
May 5, 2020
nbcboston.com
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Congressional investigation finds $1 billion in PPP fraud
Sep 9, 2020
wcnc.com
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Scammers used doll faces to secure in Covid pandemic aid in PPP fraud
Jun 29, 2023
the-independent.com
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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
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Mail Online
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Scammers Go After PPP Loan Recipients 🚨 PPP Loan Scam Alert 🚨 …
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FacebookHennepin County Sheriff's Office
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