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3 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, ...
16 小时
on MSN
NJ man pleads guilty to getting $900,000 COVID loan for fake company
Joseph McKeon, also known as "Jay," 54, pleaded guilty before U.S. District Judge Julien Xavier Neals in Newark federal court to an indictment charging him with one count of wire fraud and one count ...
6 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 ...
7 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 ...
10 小时
Former Arizona news anchor indicted for PPP fraud
According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...
13 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 ...
RiverBender.com
7 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 ...
JD Supra
11 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 ...
6 天
Blueacorn founders indicted on PPP fraud charges
The Justice Department accused Nathan Reis and Stephanie Hockridge of submitting thousands of fraudulent PPP applications ...
4 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 ...
shorenewsnetwork
6 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 ...
FOX 10 Phoenix on MSN
4 天
Former ABC 15 anchor Stephanie Hockridge and her husband plead not guilty to alleged PPP ...
Stephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband, Nathan Reis, are accused of submitting false and ...
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