California Man Sentenced on PPP Fraud Charges Involving Pro Athletes
A California man was recently sentenced to ten years in prison for conspiring to defraud the IRS and PPP of over $19 million.
A California man was recently sentenced to ten years in prison for conspiring to defraud the IRS and PPP of over $19 million.
Oct 10, 2022The Department of Justice recently announced three new Strike Force teams to combat and prevent fraud associated with Covid-19 relief funds.
Sep 19, 2022Three Individuals are facing federal charges for allegedly fraudulently obtaining more than $2.4 million in PPP loans.
Aug 15, 2022President Biden on Friday signed into law two bills aimed to boost the Justice Department’s abilities on cracking down COVID relief fraud.
Aug 9, 2022A California man has pleaded guilty to conspiring with others in schemes involving millions of dollars in inflated tax returns and PPP loan fraud.
Aug 8, 2022The U.S. Department of Justice said in a statement a Southern California man has been sentenced to 11 years over PPP loan fraud.
Jul 20, 2022A man from Baltimore is facing federal charges for allegedly submitting fraudulent relief loan applications and stealing the identity of a tax preparer.
Jul 6, 2022Former Congressional candidate Nicholas Jones has pleaded guilty to charges of using Covid-19 relief funds for personal expenditures and falsifying records.
Jun 3, 2022The actor who played the original red Mighty Morphin Power Ranger, Austin St. John, has been charged with PPP loan fraud.
May 22, 2022Two Florida men have been given prison sentences after they led a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans.
May 19, 2022Two of the 7 bills advanced by the House’s Small Business Committee deal address fraud in the PPP and EIDL programs.
May 15, 2022The owner of a pawn shop in New Jersey has settled allegations relating to the Paycheck Protection Program (PPP) loan.
Apr 27, 2022
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