FraudNews
07-23-2021, 09:57 PM
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme (https://www.justice.gov/opa/pr/los-angeles-man-arrested-27-million-ppp-fraud-scheme) Department of Justice
11 metro people charged in connection to $11M federal PPP loan fraud scheme (https://www.wsbtv.com/news/local/11-metro-people-charged-connection-11m-federal-ppp-loan-fraud-scheme/JRUYRIHCGJDX7L3B3TYCLWHIGA/) WSB Atlanta
3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme (https://www.clickondetroit.com/news/local/2021/07/23/3-metro-detroiters-19-others-charged-in-11-million-covid-payment-protection-fraud-scheme/) WDIV ClickOnDetroit
3 from Michigan charged in fraud scheme in COVID business loan program (https://www.detroitnews.com/story/news/local/michigan/2021/07/22/3-michigan-charged-fraud-scheme-covid-business-loan-program/8065349002/) The Detroit News
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWkxN3 N5cWs0QU1FVThZNGhvM2YtOUpLQUFQAQ?oc=5)
More... (https://www.justice.gov/opa/pr/los-angeles-man-arrested-27-million-ppp-fraud-scheme)
11 metro people charged in connection to $11M federal PPP loan fraud scheme (https://www.wsbtv.com/news/local/11-metro-people-charged-connection-11m-federal-ppp-loan-fraud-scheme/JRUYRIHCGJDX7L3B3TYCLWHIGA/) WSB Atlanta
3 Metro Detroiters, 19 others charged in $11 million COVID payment protection fraud scheme (https://www.clickondetroit.com/news/local/2021/07/23/3-metro-detroiters-19-others-charged-in-11-million-covid-payment-protection-fraud-scheme/) WDIV ClickOnDetroit
3 from Michigan charged in fraud scheme in COVID business loan program (https://www.detroitnews.com/story/news/local/michigan/2021/07/22/3-michigan-charged-fraud-scheme-covid-business-loan-program/8065349002/) The Detroit News
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWkxN3 N5cWs0QU1FVThZNGhvM2YtOUpLQUFQAQ?oc=5)
More... (https://www.justice.gov/opa/pr/los-angeles-man-arrested-27-million-ppp-fraud-scheme)