The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

while egregious abuse of federal small business loans – often referred to... Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news ...

Genesis Sherrod, 46, is charged with theft of government property by deception of more than $10,000, theft by deception of more than $10,000, loan fraud ... applied for two PPP loans from the ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

According to the department of justice 29 year old Yani Stancioff pleaded guilty to fraudulently applying for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds in ...

According to the attorney's office, 42-year-old Tamara Starks was sentenced to 86 months in prison by U.S. District Judge Mark Pittman after pleading guilty to wire fraud in September 2024.

SHERMAN, Texas — Three Texans have been convicted related to a COVID-19 fraud scheme ... submitted fraudulent applications for EIDL and PPP loans and collectively stole millions of dollars ...