Breaking News

U.S. News

Weird & Strange

Paycheck

COVID-19 Pandemic Fraud

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme

February 1, 2022

COVID-19 Pandemic Fraud

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

January 31, 2022

COVID-19 Pandemic Fraud

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

January 31, 2022

Smyrna Man Charged In Paycheck Protection Program Fraud

January 21, 2022

COVID-19 Pandemic Fraud

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

January 10, 2022

COVID-19 Pandemic Fraud

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud

January 5, 2022

COVID-19 Pandemic Fraud

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

December 16, 2021

Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

December 9, 2021

COVID-19 Pandemic Fraud

Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty

December 8, 2021

Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses

November 20, 2021

COVID-19 Pandemic Fraud

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

November 13, 2021

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

October 13, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans

October 13, 2021

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

October 12, 2021

Back