Headlines from ABC News Live
2:00
Headlines from ABC News Live
Feb 11, 2021
ABC NewsCatherine Thorbecke
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
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FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
May 26, 2022
wymt.com
23 North Texans arrested, charged in East Texas money laundering conspiracy
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23 North Texans arrested, charged in East Texas money laundering c…
Mar 2, 2023
wfaa.com
PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
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PPP Loan Scams: 900 open criminal investigations, 100 arrested so far
Dec 23, 2021
wave3.com
What Is PPP Loan Fraud? How Scammers Stole $100 Billion
What Is PPP Loan Fraud? How Scammers Stole $100 Billion
Jan 6, 2023
aura.com
Scammers Go After PPP Loan Recipients 🚨 PPP Loan Scam Alert 🚨 A new scam targeting Paycheck Protection Program (PPP) loan recipients is emerging nationwide. So far, HCSO has had one official report to our agency, but we know scammers work fast and oftentimes go unreported. The scam involved a letter that appeared legitimate including both the HCSO logo and staff names. Fortunately, the recipient trusted their instincts, suspected fraud, and contacted HCSO directly. That was the right move. If
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Scammers Go After PPP Loan Recipients 🚨 PPP Loan Scam Alert 🚨 …
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FacebookHennepin County Sheriff's Office
Website created to help expose PPP fraud
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Website created to help expose PPP fraud
Feb 23, 2022
Fox BusinessDouglas Kennedy
100 scammers prosecuted for fraudulent PPP loans
Sep 22, 2021
fox26houston.com
Memphis pastor indicted for PPP fraud has stolen before, records s…
Oct 12, 2023
fox13memphis.com
1:03
125K views · 1K reactions | PPP will get it right the fight for democrac…
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FacebookThird World Mixup
Scottsdale-based Blueacorn founders indicted in PPP loan frau…
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abc15.com
5:53
At least 4 members of Congress benefited personally from PPP loans
Jun 17, 2020
Fox BusinessMegan Henney
Alleged DC-area pastor charged with fraudulently obtaining $1.5M …
Apr 25, 2021
fox5dc.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief plan kno…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
3:33
September: DOJ announces PPP fraud arrests with more likely
Nov 9, 2020
Mail Online
1:55
Former Phoenix cop arrested for alleged PPP fraud
Dec 9, 2021
12news.com
Arizona-based Blueacorn questioned in congressional PPP l…
Dec 17, 2021
abc15.com
0:48
Rapper, Reality TV star sentenced to 17 years in prison for PPP loan fra…
Sep 16, 2021
The HillOlafimihan Oshin
Eleven arrested by the FBI Wednesday for fraud related to pa…
May 25, 2022
3newsnow.com
Tallahassee woman charged in federal PPP loan fraud scheme
Dec 9, 2022
tallahassee.com
Their PPP loans were forgiven, but they were under investigation by t…
Oct 17, 2022
wcpo.com
Cook County’s chief judge investigating court employees wh…
Dec 9, 2022
suntimes.com
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
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