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 ...
8don MSNOpinion
Opinion: Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid
Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...
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