Ppp Loan Frauds List 2024. Montgomery, al โ on jan. Updated list of ppp and eidl loan fraud criminal cases.
The tipster, digging through that public data, was intrigued by a $20,000 ppp loan for an unnamed catering business, which was taken out by someone sharing the. Businesses walked away with billions in funding, however, some.
He Ultimately Received And Fraudulently Spent More Than $205,000 In Eidl And Ppp Loans.
In 2020 and 2021, three and 69 cases of loan app harassment were registered, respectively.
The Government Sued Johnson For Fca Violations On April 21, 2022, Alleging That She Had Applied For And Received A Ppp Loan Of $20,830 In April 2021 While Claiming.
Published on january 5, 2024.
Ppp Fraud Investigation By State Watchdog Finds $7.2 Million In Improper Loans.
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13 And Arraigned In Federal Court In Brooklyn.
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Published On January 5, 2024.
In a separate scheme, cook purchased rental properties through a.
Collectively These Defendants Sought To Defraud The Paycheck Protection Program (Ppp), The Economic Injury Disaster Loan (Eidl) Program And The Pandemic.