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Cracking Down on PPP Fraud: Shelitha Robertson's Conviction
By maintaining a robust reporting and investigative framework ... the federal government’s unwavering stance against PPP ...
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U.S. Attorney's Office warns of PPP fraud crypto scam
The U.S. Attorney’s Office for the Middle District of Pennsylvania is warning the public about a scam involving cryptocurrency and Payroll Protection Program (PPP) fraud. In this scam ...
FOX 7 Austin KTBC13d
Former Texas FBI employee sentenced to home confinement for PPP fraud
A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...
Palo Alto Weekly8d
La Baguette settles federal lawsuit for $430K in fraudulent PPP claims
Participating lenders received processing fees from the Small Business Administration for handling the PPP loan applications ... Center for Disaster Fraud Hotline at 866-720-5721 or through ...