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PPP

Georgia Man Sentenced For Committing CARES Act PPP Fraud

March 17, 2022
Georgia man sentenced for committing cares act ppp fraud

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

February 7, 2022
St. Thomas business owner sentenced on paycheck protection program (“ppp”) wire fraud conviction

Philadelphia Man Charged with Stealing Nearly $200,000 in PPP Funds

January 20, 2022
Covid-19 pandemic fraud

Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.

December 16, 2021
Covid-19 pandemic fraud

Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations

November 16, 2021
Covid-19 pandemic fraud

Georgia Man Pleads Guilty to CARES Act PPP Fraud

November 10, 2021
Covid-19 pandemic fraud
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