https://frankonfraud.com/walmart-executive-charged-in-disgraceful-ppp-loan-fraud/
Walmart Executive Charged in Disgraceful PPP Loan Fraud - Frank on Fraud
Jun 10, 2020 - A project manager employed by a Walmart was charged in a complaint unsealed Wednesday for allegedly filing fraudulent bank loan applications seeking more than...
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https://www.gistvic.com/news/nigeria-news/nigerians-caught-in-5-4-million-ppp-loan-fraud-in-tulsa/
Nigerians caught in $5.4 million PPP loan Fraud in Tulsa - Gistvic Blog
Jan 28, 2024 - A couple have been arrested in a Paycheck Protection Program (PPP) loan bank fraud in Tulsa. The couple Ibanga Etuk, 41, pleaded guilty to one count of bank...
ppp loan fraud
https://www.gwbfirm.com/2022/01/05/another-georgia-resident-sentenced-to-prison-for-ppp-loan-fraud/
Another Georgia Resident Sentenced to Prison for PPP Loan Fraud | Grubman Warner Berry
Jan 5, 2022 - Insights from Grubman Warner Berry on Another Georgia Resident Sentenced to Prison for PPP Loan Fraud and related legal developments.
ppp loan fraud
https://mastersccg.com/pawn-shop-owner-settles-ppp-loan-fraud-case/
Masters Commercial Capital Group Pawn Shop Owner Settles PPP Loan Fraud Case - Masters Commercial...
Apr 27, 2022 - The owner of a pawn shop in New Jersey has settled allegations relating to the Paycheck Protection Program (PPP) loan. Pawn Shop Owner Settles PPP Loan Fraud...
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https://www.nyccriminalattorneys.com/are-banks-reporting-ppp-loan-fraud-to-the-government/
Are Banks Reporting PPP Loan Fraud? How the SBA, DOJ, and Federal Agencies Investigate PPP...
Mar 1, 2026 - Learn if banks are reporting PPP loan fraud to the government, how the SBA and DOJ investigate PPP borrowers and lenders, and what triggers federal PPP fraud...
https://federalcriminaldefenselawyer.homesteadcloud.com/
Accused Of PPP Loan, SBA Loan Fraud? || Unemployment Fraud Defense Lawyers
Accused, Investigated or charged by for Justice Department fot coronavirus pandemic loans fraud including PPP Loan, SBA Loan Fraud, Unemployment Fraud or EIDL...
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https://smallbiztrends.com/former-jacksonville-pastor-indicted-for-fraud-in-ppp-loan-scheme/
Former Jacksonville Pastor Indicted for Fraud in PPP Loan Scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns about financial integrity and...
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https://acotaocfe.wildapricot.org/event-4435075
Austin Chapter of the ACFE - The Fraud Implications of Stimulus Funds: CARES Act and PPP Loan...