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September 15, 2020Dozens of businesses raked in at least $20 million in federal coronavirus relief loans despite appearing ineligible to …
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DOJ busts NFL player and dozens of others accused of trying to steal $175 million in PPP loans – The Department of Justice has arrested more than 50 individuals alleged to have fraudulently obtained loans through the …
Questionable PPP Loans Amount to at Least $20 Million – More than 75 businesses received loans from the coronavirus small business relief program that appear to be fraudulent or ineligible for the program. One in every four businesses that received PPP …
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Texas has more PPP loan fraud cases prosecuted by the DOJ so far, but federal agencies are only beginning to scratch the …
The questionable loans were flagged in a joint investigation by Miami Herald/McClatchy and the Anti-Corruption Data …
