FraudNews
08-29-2020, 04:34 AM
Spotting $62 Million in Alleged P.P.P. Fraud Was the Easy Part (https://www.nytimes.com/2020/08/28/business/ppp-small-business-fraud-coronavirus.html) The New York Times
SBA Loan Fraud Defense—How to Defend Against an Indictment (https://www.jdsupra.com/legalnews/sba-loan-fraud-defense-how-to-defend-91179/) JD Supra
$62 Million in Small Business Aid Fraud Just the ‘Tip of the Iceberg’ (https://finance.yahoo.com/news/62-million-small-business-aid-221939236.html) Yahoo Finance
Investigators uncover $62M in PPP fraud, say it's just the beginning (https://www.businessreport.com/newsletters/investigators-uncover-62m-in-ppp-fraud-say-its-just-the-beginning) Greater Baton Rouge Business Report
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWlPdm JyU2tJQU1FUXNlTndYd1hZUEpLQUFQAQ?oc=5)
More... (https://www.nytimes.com/2020/08/28/business/ppp-small-business-fraud-coronavirus.html)
SBA Loan Fraud Defense—How to Defend Against an Indictment (https://www.jdsupra.com/legalnews/sba-loan-fraud-defense-how-to-defend-91179/) JD Supra
$62 Million in Small Business Aid Fraud Just the ‘Tip of the Iceberg’ (https://finance.yahoo.com/news/62-million-small-business-aid-221939236.html) Yahoo Finance
Investigators uncover $62M in PPP fraud, say it's just the beginning (https://www.businessreport.com/newsletters/investigators-uncover-62m-in-ppp-fraud-say-its-just-the-beginning) Greater Baton Rouge Business Report
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWlPdm JyU2tJQU1FUXNlTndYd1hZUEpLQUFQAQ?oc=5)
More... (https://www.nytimes.com/2020/08/28/business/ppp-small-business-fraud-coronavirus.html)