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https://www.law360.com/articles/1277385 Banks May Avoid Prosecutors' PPP Fraud Wrath, For Now - Law360 With Paycheck Protection Program fraud cases popping up across the country like spring flowers, thousands of lenders that have participated in the coronavirus... ppp fraudfor nowbanksmayavoid https://www.wftv.com/news/local/jacksonville-pastor-faces-20-years-ppp-fraud/GCGPCP6AEJAEPHBYJDJ4DKRZ7Y/ Federal charges against Jacksonville pastor for PPP fraud - WFTV Apr 16, 2026 - Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the Paycheck Protection Program. federal chargesppp fraudjacksonvillepastorwftv https://www.miaminewtimes.com/news/former-miami-ice-immigration-officer-charged-with-ppp-fraud-17396905/ Former Miami ICE Immigration Officer Charged With PPP Fraud | Miami New Times Sep 21, 2025 - A Miami federal grand jury charged Anthony Faustin, a former Immigration and Customs Enforcement detention officer, with fraud for allegedly submitting... miami iceimmigration officerppp fraudformer https://therealdeal.com/miami/2023/08/18/miami-realtor-sentenced-in-ppp-fraud-case/ Miami Real Estate Agent Sentenced in PPP Fraud Case Aug 25, 2023 - The Miami agent who the federal government said misused PPP money to lease her Bentley, rent a luxury apartment and more was sentenced to 41 months in prison. miami real estateppp fraudagentsentencedcase https://www.justice.gov/usao-ndtx/pr/founder-lender-service-pleads-guilty-role-ppp-fraud-scheme Northern District of Texas | Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme |... Aug 11, 2025 - A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by... https://sfist.com/2022/07/20/california-man-gets-11-years-in-federal-clink-for-27-million-ppp-loan-fraud-scheme/ California Man Gets 11 Years In Federal Clink For $27 Million PPP Loan Fraud Scheme Jul 20, 2022 - A Southern California man who fraudulently claimed to need pandemic assistance for hundreds of fictional employees has just been sentenced to 11 years in... https://smallbiztrends.com/chinese-owned-firms-to-pay-7-3m-for-ppp-loan-fraud-allegations/ Chinese-Owned Firms to Pay $7.3M for PPP Loan Fraud Allegations Dec 30, 2025 - Explore the recent allegations against Chinese-owned firms involved in PPP loan fraud, resulting in a $7.3 million settlement. Learn about the implications of... ppp loan fraud https://www.24-7pressrelease.com/search_press_releases_by_tag?keywords=PPP+Loan+Fraud Search News & Press Releases by Tag, Press release news tagged with PPP Loan Fraud |... Use the search by tag feature on 24-7 Press Release Newswire to find specific press releases, news articles, and media information. Quickly locate the content... news press releasesby tag https://www.entrepreneur.com/business-news/has-there-been-1-billion-in-ppp-fraud/352647 Has There Been $1 Billion in PPP Fraud? Sep 3, 2025 - A recent watchdog report found "significant risk" for fraud in the PPP. We spoke to a risk-management expert who identified the scope of the problem, and how... billionpppfraud https://www.justice.gov/usao-sdil/pr/three-indicted-14-million-ppp-loan-fraud-scheme Southern District of Illinois | Three Indicted in $1.4 Million PPP Loan Fraud Scheme | United... https://www.law360.com/tax-authority/federal/articles/2451140/ill-tax-preparer-gets-10-years-for-14m-ppp-loan-fraud Ill. Tax Preparer Gets 10 Years For $14M PPP Loan Fraud - Law360 Tax Authority An Illinois federal judge's decision to impose a 10-year prison sentence on a man for his role in a $14 million fraud scheme where he took kickbacks for... https://www.cbsnews.com/chicago/news/usps-worker-charged-ppp-loan-fraud/ U.S. Postal Service worker charged with PPP loan fraud to get $40,000 - CBS Chicago Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP... https://www.pymnts.com/news/regulation/2023/irs-boosts-safeguards-on-tax-credit-to-prevent-ppp-like-fraud/ IRS Hikes Safeguards on Tax Credit to Prevent PPP-Like Fraud tax creditirshikessafeguards https://www.entrepreneur.com/business-news/nfl-season-kicks-off-with-former-jet-wide-receivers/356074 NFL Season Kicks Off With Former Jet Wide Receiver's Alleged PPP Fraud Sep 3, 2025 - Football free agent Josh Bellamy is among those accused of using a share of his small-business loan on personal indulgence. https://www.pymnts.com/pymnts-post/news/security-and-risk/2021/ppp-loan-fraud-shows-the-lures-and-risks-of-quick-onboarding/?c=green-dot PPP Loan Fraud Shows Risks of Quick Onboarding ppp loan fraudshowsrisksquickonboarding https://www.michigan.gov/ag/news/press-releases/2026/01/28/farmington-hills-woman-sentenced-for-ppp-loan-fraud Attorney General: Farmington Hills Woman Sentenced for PPP Loan Fraud Farmington Hills Woman Sentenced for PPP Loan Fraud attorney generalfarmington hillsppp loanwomansentenced https://www.wxyz.com/news/coronavirus/allure-medical-spa-gets-ppp-loan-amid-charges-of-healthcare-fraud-and-conspiracy Allure Medical Spa gets PPP loan amid charges of health care fraud and conspiracy May 18, 2020 - Prominent doctor and businessman Dr. Charles Mok is making headlines again. https://www.wcpo.com/news/national/former-phoenix-police-officer-arrested-for-fraudulently-obtaining-over-1-million-from-ppp Former Phoenix cop charged with PPP fraud Dec 9, 2021 - A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money. formerphoenixcopchargedppp https://www.denver7.com/news/national/hollywood-producer-charged-with-taking-ppp-funds-embezzling-14-mil Hollywood producer accused of taking PPP funds, wire fraud May 26, 2020 - In recent years, he produced movies starring Halle Berry and Matthew McConaughey. hollywoodproduceraccusedtakingppp https://www.justice.gov/archives/opa/pr/los-angeles-man-arrested-27-million-ppp-fraud-scheme Office of Public Affairs | Los Angeles Man Arrested for $27 Million PPP Fraud Scheme | United... Feb 6, 2025 - A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money... office of public affairs https://www.tableau.com/pt-br/learn/webinars/mitigating-fraud-risk-ppp-loans Mitigating Fraud Risk & Optimizing Opportunity in PPP Round 2 fraud riskoptimizingopportunitypppround https://www.10news.com/news/national/former-phoenix-police-officer-arrested-for-fraudulently-obtaining-over-1-million-from-ppp Former Phoenix cop charged with PPP fraud Dec 9, 2021 - A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money. formerphoenixcopchargedppp https://www.cbsnews.com/detroit/news/detroit-man-pleads-guilty-14-5-million-ppp-loan-fraud/ Detroit man pleads guilty in $14.5 million PPP loan fraud - CBS Detroit A Detroit man pleaded guilty in federal court to fraud conspiracy over falsified applications for PPP funds. ppp loan fraudpleads guiltyin 14 https://www.news5cleveland.com/news/national/former-phoenix-police-officer-arrested-for-fraudulently-obtaining-over-1-million-from-ppp Former Phoenix cop charged with PPP fraud Dec 9, 2021 - A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money. formerphoenixcopchargedppp https://smallbiztrends.com/utah-businesswoman-convicted-of-10m-ppp-loan-fraud/ Utah Businesswoman Convicted of $10M PPP Loan Fraud Jul 18, 2023 - Utah businesswoman convicted of $10M PPP loan fraud highlights the relentless pursuit of the Justice Department in finding these individuals. ppp loanutahbusinesswomanconvictedfraud https://www.pymnts.com/news/security-and-risk/2021/ex-olympian-allison-baver-accused-of-10m-ppp-fraud/ Ex-Olympian Allison Baver Accused of PPP Fraud exolympianallisonaccusedppp https://www.fox2detroit.com/news/southfield-doctor-convicted-bank-fraud-after-securing-1-7m-ppp-loan Southfield doctor convicted of bank fraud after securing $1.7M PPP loan | FOX 2 Detroit The doctor uploaded fake tax documents inflating the number of employees at a start-up business he hoped to use the $1.7M loan for. https://www.tmj4.com/news/national/former-phoenix-police-officer-arrested-for-fraudulently-obtaining-over-1-million-from-ppp Former Phoenix cop charged with PPP fraud Dec 9, 2021 - A former Phoenix Police Department officer was arrested after allegedly fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loan money. formerphoenixcopchargedppp https://smallbiztrends.com/nevada-man-sentenced-to-28-moonths-over-ppp-fraud/ Nevada Business Owner Sentenced to 28 Months Over PPP Fraud Oct 22, 2023 - A Nevada businessman was sentenced to 28 months for fraudulently obtaining $500K+ in COVID-19 relief funds and laundering the money. business ownerover pppnevadasentencedmonths https://www.blackenterprise.com/tag/ppp-loan-fraud/ Black Enterprise PPP Loan Fraud Resources about PPP Loan Fraud. Essential business information and advice to professionals, corporate executives, entrepreneurs, and decision makers. black enterpriseppp loanfraud