Is there a PPP loan warrant list? No. See list of COVID-era borrowers

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 ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Mississippi Today

PPP loan lawsuit against billionaires Tommy Duff and his brother dismissed

The U.S. attorney for the Southern District of Mississippi, said acting U.S. Attorney General Todd Blanche consented to the ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Business Wire

Crestmont Capital Secures a Total of $740 Million in Paycheck Protection Program (PPP) Loans

IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...