Federal Programs and Procurement Fraud
Utah trucking company employee pleads guilty to PPP loan fraud
Houston hair extension entrepreneur convicted on $1.9 million in PPP loan fraud
PPP Loan Fraud: A Case Study - Prison Professors
He bought a Lamborghini after getting a $4 million PPP loan. Now he faces a fraud charge.
PPP Fraud Arrest Just The Tiniest Tip of The Iceberg – Frank on Fraud
PPP Loan Fraud List | Who Got a PPP Loan? - YouTube
Lowcountry charity founder accused of PPP loan fraud | WCIV
Joliet police arrest 15 people for using fake business loans to bond out of jail
Plea deal in $1 million Alabama COVID relief fraud could lead to more cases - al.com
PPP Fraud: Sentencing Outcomes - White Collar Advice
Miami Luxury Realtor Pleads Guilty to PPP Fraud
Riverside County Man Gets Over 8 Years In $6.6M PPP Fraud Case
Settlement Reached in PPP Loan Fraud Case
Miami Litigators Expect Influx of PPP Fraud Cases as Second Round of Lending Begins | Daily Business Review
PPP Loan Fraud Definition, Fraud Cases, Sentencing and Key Details - YouTube
$341 Million in PPP Fraud So Far, and Counting
5 Steps to Navigate PPP Loan Fraud Case - Prison Professors %
Fraud Section Enforcement Related to the CARES Act
Most PPP Fraud Cases Result in Guilty Pleas Due to Paper Trails a Florida Criminal Lawyer Explains
Bankers fear massive borrower fraud in PPP | American Banker
Texas leads SBA pandemic relief loan fraud in national prosecutions
