ppp fraud

1 min read 2022-03-14 05:13:01

Feds Hire Black Prosecutor To Step Up Probe Into Theft Of Billions In COVID Relief Funds

There’s a new chief prosecutor for the Justice Department’s crackdown on COVID-related fraud. via: BET Kevin Chambers, the federal

1 min read 2022-03-03 02:30:37

Summer might look a little different, because President Biden announces he wants the Department of Justice to go after PPP and Unemployment fraud

2 min read 2022-01-21 04:13:26

Actors, musicians and athletes are among the 19 people around the country who have been indicted by the U.S. Department of Justice on Paycheck

2 min read 2021-12-14 21:54:28

Bellamy applied for funds for his company and used the money to buy luxury goods and jewelry, pocketing more than $300,000 in cash. Once a wide

2 min read 2021-12-10 04:35:00

Toni Richardson is accused of using the loan for personal expenses. A former Phoenix police officer has resigned and been arrested amid accusations

1 min read 2021-12-03 04:45:12

A Houston man is sentenced to 9 years in prison after a wild spending spree using his illegally obtained $1.6M in PPP loans. Source: NurPhoto /

2 min read 2021-10-23 02:28:18

One of my favorite Lyle Lovett songs is "What Do You Do/The Glory of Love," where the Houston singer-songwriter shares the vocal spotlight

1 min read 2021-10-23 02:28:18

One of my favorite Lyle Lovett songs is "What Do You Do/The Glory of Love," where the Houston singer-songwriter shares the vocal spotlight

1 min read 2021-06-04 04:30:00

If you are one of the thousands of people who fraudulently filed for a Paycheck Protection Program or PPP Loan under the CARES Act, pay

2 min read 2021-03-04 22:51:21

Ladonna Wiggins allegedly bought two Texas houses and a Land Rover, plus spent tens of thousands elsewhere. A 37-year-old woman in Texas has been

2 min read 2021-01-29 08:28:21

Six people, including the owners of two defunct trucking companies, face multiple charges after federal prosecutors claim they submitted fraudulent