WebYou can search and filter the list of PPP loans. PPP Detective All Loans (current) Loans By States; Flagged Loans; News; About Site; ... Two California men have been sentenced to prison for their roles in a conspiracy to defraud the Paycheck Protection Program (PPP) and for preparing false tax returns for professional athletes.
Contractor faces prison time for PPP fraud. Buys $689,417 boat
WebSep 10, 2024 · September 10, 2024, 2:22 PM · 4 min read. The Department of Justice says it has charged dozens of people who allegedly tried to steal more than $175 million in … Web1 day ago · Speak Out allows readers to comment on the issues of the day. Email Speak Out at [email protected] or call 312-222-2427. Please limit comments to 30 … burnet county tax assessor
Pastor Arrested for Buying 39 Cars With PPP Loans
WebSep 16, 2024 · An Atlanta-based rapper and reality television star has been sentenced to more than 17 years in prison for his involvement in a Paycheck Protection Program (PPP) loan fraud scheme. Maurice Fayne ... WebJul 7, 2024 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to … WebJul 21, 2024 · An alleged PPP fraud can take a variety of forms. Below is a list of scenarios in which a business owner might be charged with crimes. This is not an exclusive list. A … ham and noodle bake recipe from taste of home