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'Biggest fraud in a generation': The looting of the Covid relief
https://www.nbcnews.com/politics/justice-department/biggest-fraud-generation-looting-covid-relief-program-known-ppp-n1279664
WEBMar 28, 2022 · 'Biggest fraud in a generation': The looting of the Covid relief plan known as PPP. The official in charge of Covid relief tells NBC News' Lester Holt that programs like PPP were structured in...
DA: 91 PA: 66 MOZ Rank: 19
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Three individuals sentenced for 3.5 million dollar COVID-19 relief
https://www.irs.gov/compliance/criminal-investigation/three-individuals-sentenced-for-3-point-5-million-dollar-covid-19-relief-fraud-scheme
WEBFeb. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
DA: 55 PA: 10 MOZ Rank: 45
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Majority of Paycheck Protection Program loans have been …
https://www.npr.org/2023/01/09/1145040599/ppp-loan-forgiveness
WEBJan 9, 2023 · The SBA disputes those findings, but its own inspector general has estimated that at least 70,000 loans are potentially fraudulent. An unknown additional number of loans went to companies that...
DA: 63 PA: 100 MOZ Rank: 91
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Justice Department Takes Action Against COVID-19 Fraud
https://www.justice.gov/opa/pr/justice-department-takes-action-against-covid-19-fraud
WEBMar 26, 2021 · The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs.
DA: 25 PA: 8 MOZ Rank: 67
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Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept.
https://www.nytimes.com/2023/08/23/business/pandemic-relief-fraud-justice-department.html
WEBAug 23, 2023 · The Justice Department announced the results of a three-month “sweep” to combat pandemic relief fraud that included the seizure of $1.4 billion. Haiyun Jiang for The New York Times. By Madeleine...
DA: 51 PA: 44 MOZ Rank: 83
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COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
https://www.sba.gov/document/report-23-09-covid-19-pandemic-eidl-ppp-loan-fraud-landscape
WEBLast updated June 27, 2023. The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration’s …
DA: 70 PA: 70 MOZ Rank: 6
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Five charged in Treasury check washing and PPP loan fraud …
https://www.irs.gov/compliance/criminal-investigation/five-charged-in-treasury-check-washing-and-ppp-loan-fraud-schemes
WEBFeb. 13, 2024 — Five people were indicted on multiple charges Feb. 13 and arraigned in federal court in Brooklyn. All are being charged with wire fraud and bank fraud in a Treasury check washing conspiracy, while three are being charged with defrauding the Paycheck Protection Program (PPP).
DA: 78 PA: 93 MOZ Rank: 27
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COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
https://www.sba.gov/sites/sbagov/files/2023-06/SBA%20OIG%20Report%2023-09.pdf
WEBFigures. 1 Potential fraud in SBA’s pandemic loan programs ........................................................ 9. 2 Fraud indicators........................................................................................................... 10. 3 Summary of potentially fraudulent COVID-19 EIDLs by fraud indicator ...................... 11.
DA: 76 PA: 32 MOZ Rank: 24
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Mastermind of 11.1 million dollar Paycheck Protection Program fraud
https://www.irs.gov/compliance/criminal-investigation/mastermind-of-11-point-1-million-dollar-paycheck-protection-program-fraud-scheme-sentenced-to-fifteen-years
WEBDate: May 19, 2022. Contact: [email protected]. Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11.1 million from the Paycheck Protection Program ("PPP").
DA: 92 PA: 57 MOZ Rank: 27
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Preventing fraud and identity theft - Small Business Administration
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/preventing-fraud-identity-theft
WEBMar 7, 2024 · Home. Funding Programs. Loans. COVID-19 Relief Options. Preventing Fraud and Identity Theft. Preventing fraud and identity theft. Learn how businesses can work together with SBA to prevent and report suspected fraud. Content. Don’t let small business scams damage your finances and hard-earned reputation.
DA: 36 PA: 81 MOZ Rank: 2
