Kansas City man faces up to 20 years after pleading guilty in federal COVID relief fraud involving PPP loans
Kansas City man faces up to 20 years after pleading guilty in feder…
3 weeks ago
kmbc.com
Federal grand jury indicts three Kansas City-area men in $447,000 COVID-19 PPP fraud case
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3 months ago
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11 indicted for stealing over $2 million in COVID relief funds, US attorney says
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5 months ago
wfla.com
Exclusive | Shocking $8.6 billion new fraud uncovered in California — including shady address that housed more than a dozen businesses
Exclusive | Shocking $8.6 billion new fraud uncovered in California …
3 months ago
nypost.com
Man who stole $1.6 million in CARES Act money for lavish spending spree gets 9 year sentence
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Nov 29, 2021
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Website created to help expose PPP fraud
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PPP loans lost to fraud on massive scale
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irs.gov
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Social Security worker in KC fraudulently received unemploym…
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Someone took out a PPP loan in a Denver man's name, now he's wor…
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