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An inspector general’s report released last year estimated $64 billion worth of PPP fraud. It says "at least 17% of all COVID economic injury disaster loans and PPP funds were disbursed to ...
Acosta was the last of 17 BSO deputies — all arrested last fall on PPP and other loan fraud charges — to go to trial or cut a plea deal. Acosta, 38, now faces prison time, like one other BSO ...
Now, thanks to an obscure filing in one of South Florida’s many PPP fraud cases, it has been revealed that one of the biggest lenders in the program’s first year might soon be facing consequences.
Of those convicted: a businessman using PPP money to buy a $318,000 Lamborghini; a nurse alleged to have lied about his business to get $474,000 that was used in part to pay a Mercedes-Benz lease ...
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
In one of the earlier PPP loan fraud cases, Miami businessman David T. Hines, 34, was sentenced to more than six years after pleading guilty to stealing millions from the relief program and buying ...
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
According to recent reports, Pretty Ricky’s Baby Blue is set to plead guilty in his PPP load fraud case. As... View Article The post Pretty Ricky’s Baby Blue to plead guilty to PPP loan fraud ...