California Man Pleads Guilty to Multimillion Dollar PPP Loan Fraud Scheme
A California man has pleaded guilty to conspiring with others in schemes involving millions of dollars in inflated tax returns and PPP loan fraud.
PPP Loans
California Man Sentenced to 11 Years for $27 Million PPP Loan Fraud
The U.S. Department of Justice said in a statement a Southern California man has been sentenced to 11 years over PPP loan fraud.
Baltimore Man Indicted on Charges He Faked PPP Loan and EIDL Loan Application
A man from Baltimore is facing federal charges for allegedly submitting fraudulent relief loan applications and stealing the identity of a tax preparer.
Former Congressional Candidate Pleads Guilty to PPP Loan Fraud
Former Congressional candidate Nicholas Jones has pleaded guilty to charges of using Covid-19 relief funds for personal expenditures and falsifying records.
Former Mighty Morphin Power Ranger Charged with PPP Loan Fraud
The actor who played the original red Mighty Morphin Power Ranger, Austin St. John, has been charged with PPP loan fraud.
Florida Men Sentenced for PPP Loan Fraud Scheme
Two Florida men have been given prison sentences after they led a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans.
House Small Business Committee Advances PPP and EIDL Loan Fraud Bills
Two of the 7 bills advanced by the House’s Small Business Committee deal address fraud in the PPP and EIDL programs.
Pawn Shop Owner Settles PPP Loan Fraud Case
The owner of a pawn shop in New Jersey has settled allegations relating to the Paycheck Protection Program (PPP) loan.
There’s Still Time to Apply for PPP Loan Forgiveness for Many Recipients
According to the SBA’s Forgiveness Platform Lender Submission Metrics. For the combined 23% of businesses that still haven’t applied, the time is now.
Marking the 2-Year Anniversary of the PPP Loan for Small Businesses
The first week of April marks the two-year anniversary of the Paycheck Protection Program (PPP) administered through the Small Business Administration (SBA).
Man Passes Out After He’s Found Guilty of PPP Loan Fraud
A Southern California resident accused of fraud related to $1.7 million in COVID-19 relief funds passed out in the courtroom.
Biden Putting Special Prosecutor on PPP Fraud
President Joe Biden announced that he will appoint a special prosecutor as part of a series of measures to combat fraud and identity theft in pandemic relief programs.
