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2 天
on MSN
Illinois watchdog uncovers at least $7.2M in PPP fraud by state employees
IDHS declined to comment on why so many of its employees were implicated. IDHS is the largest public agency in Illinois, ...
5 天
Triangle entrepreneur could face 30 years in prison for PPP fraud
Another guilty plea linked to PPP fraud in North Carolina. STORY HIGHLIGHTS Wilson Alfredo Olivera Borda pleaded guilty to ...
6 天
on MSN
Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud
Stephanie Hockridge-Reis and her husband co-founded Blueacorn, a lender service provider that was purportedly founded to help ...
11 天
Hialeah trio faces prison after ripping off $14.5 million from pandemic loan program
A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on the PPP loan program for businesses during the ...
4 天
Blueacorn founders indicted on PPP fraud charges
The Justice Department accused Nathan Reis and Stephanie Hockridge of submitting thousands of fraudulent PPP applications ...
RiverBender.com
5 天
Three Indicted in $1.4 Million PPP Loan Fraud Scheme
EAST ST. LOUIS Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in ...
Pop Culture
4 天
Former ABC Anchor and Husband Indicted: Stephanie Hockridge and Husband Accused of PPP Loan ...
A federal indictment has been issued against former Phoenix ABC 15 news anchor Stephanie Hockridge and her husband, Nathan ...
3 天
Former NFL star and partners accused of using fake documents to steal PPP funds
Former NFL star Dana C. Howard faces federal charges for allegedly fraudulently obtaining $1.4 million in COVID-19 relief ...
JD Supra
10 天
PPP Loans Under the Microscope: False Claims Act and Enforcement Trends
While the COVID-19 pandemic may feel like a distant memory for many, its effects continue to reverberate for ...
shorenewsnetwork
5 天
The three men face significant penalties for allegedly exploiting a pandemic relief program ...
A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program ...
3 天
EX-NFL player, business partners indicted on PPP fraud charges
A former NFL player and his business partner, who were co-owners of a construction business and trucking company, and their ...
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