Breaking News

U.S. News

Weird & Strange

Paycheck

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

May 19, 2022

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

May 18, 2022

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

May 17, 2022

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

May 17, 2022

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

April 12, 2022

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

April 5, 2022

COVID-19 Pandemic Fraud

New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds

March 17, 2022

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

March 16, 2022

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

March 14, 2022

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

March 9, 2022

Two Men Sentenced For Paycheck Protection Program Loan Fraud

March 4, 2022

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

March 2, 2022

COVID-19 Pandemic Fraud

Newark woman pleads guilty to paycheck protection program fraud

March 1, 2022

COVID-19 Pandemic Fraud

Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits

February 22, 2022

COVID-19 Pandemic Fraud

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

February 11, 2022

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

February 9, 2022

ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION

February 7, 2022

Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

February 7, 2022

Multi-millionaire pandemic profiteer Anthony Fauci’s Swank San Francisco Trattoria Received A $112,000 COVID-19 Paycheck Protection Loan

February 2, 2022

COVID-19 Pandemic Fraud

De Pere Man Indicted for Paycheck Protection Program Fraud

February 1, 2022

Back Next