WebApr 6, 2024 · former fulton county sheriff's office deputy, 11 others found guilty of ppp fraud That vulnerable inmate is stabbed, punched, and kicked. The detention officer is present as this takes place. WebFeb 23, 2024 · Fox News host Jesse Watters said the $1.9 trillion stimulus package proposed by President Joe Biden includes Paycheck Protection Program (PPP) loans …
Riverside County man gets over 8 years in prison for $6.6M PPP fraud …
WebJul 13, 2024 · DETROIT (FOX 2) - A Detroit man was sentenced to two years in prison for a $590,000 Paycheck Protection Program bank fraud and money laundering scheme, … WebMar 16, 2024 · - A former mayoral candidate for the City of Conyers stands accused of stealing funds from the Payroll Protection Program, a federal prosecutor said on Tuesday. U.S. Attorney Kurt Eskine said... new home designs pottstown pa
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WebOct 12, 2024 · That's despite claims from University of Texas researchers that about 1.4 million PPP loans show signs of possible fraud, like suspiciously high payrolls and multiple businesses listed at the... WebJul 29, 2024 · A New Orleans company, applied for and received a Paycheck Protection Program loan of nearly $200,000, but a FOX 8 Investigation found that at the time of the application, the company likely … WebMay 9, 2024 · Andrew Marnell used various fake identities at casinos to fraudulently obtain $8.5 million in PPP loans. (Justice Department) It’s alleged that he bilked the PPP Loan Program for $1.2 million... new home development defiance ohio