One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.
Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.
The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Some cases are substantial. For example, in March, a Texas man pleaded guilty to a scheme applying for 15 ...
The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...
Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...
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