Husband behind $14M COVID loan scam bought mansion for another wife he had in the Middle East

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...
Yahoo

PPP loan scam recipients targeted by national scam, Big Country BBB reacts

ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
WKYC3

Ohio warns PPP loan borrowers about new scam

COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...
19 Action News

Ohio Department of Commerce issues alert about PPP loan scam

COLUMBUS, Ohio (WOIO) - The Ohio Department of Commerce Division of Financial Institutions has issued a consumer alert to residents regarding a scam that’s targeting recipients of Paycheck Protection ...
Yahoo

Sentences handed down in PPP loan fraud case

PITTSBURGH, Pa. (WKBN) – Three people who were convicted in a Paycheck Protection Program (PPP) scam in Western Pennsylvania have received their sentences. Matthew Lloyd Parker, Jr., of Detroit, is ...
The Herald-Mail

York tax preparer pleads guilty to filing fraudulent loan applications

A York City tax preparer pleaded guilty to one count of bank fraud for his role in fraudulent Paycheck Protection Program loans. Dommonick T. Chatman admitted to preparing or approving fraudulent PPP ...
Hoodline

Hollywood Hills Hustle: Local Man Admits to $3.8 Million COVID Loan Scam

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
WSB Radio

Atlanta man charged with running Covid-19 PPP loan scam

ATLANTA, GA — An Atlanta man is facing multiple felony charges including bank fraud and money laundering. 37-year-old Ian Patrick Jackson has been arrested and charged with running schemes to ...
Chicago Sun-Times

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
JD Supra

PPP Loan Credits and Government Contracts: What Contractors Need to Know During Incurred Cost Reviews

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...
Hosted on MSN

Sentences handed down in PPP loan fraud case

PITTSBURGH, Pa. (WKBN) – A Detroit man is scheduled to report to a prison in Columbiana County next month, after receiving his sentence last month for defrauding the Paycheck Protection Program (PPP).