Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...
TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
4don MSNOpinion
Opinion: Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid
Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...
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