WEBApr 27, 2022 · PPP loan abuse scams are just one of the dark sides of the pandemic, only recently coming to light. If you have information about someone who took advantage of government relief funds for...
DA:85PA:37MOZ Rank:55
Justice Department Takes Action Against COVID-19 Fraud
WEBMar 26, 2021 · Most charged defendants have misappropriated loan proceeds for prohibited purposes, such as the purchase of houses, cars, jewelry, and other luxury items. In one …
DA:100PA:16MOZ Rank:21
PPP loan fraud investigations are based on public data …
WEBSep 6, 2023 · Rumors of misdeeds, inferred from the PPP list, spread quickly. The problem with this list is, it's often hard to verify identities, especially in cases of common names. …
WEBDec 1, 2022 · A new congressional report finds that financial technology companies enabled fraud in the Paycheck Protection Program, which gave forgivable loans to small …
