Tag: PPP fraud
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‘Haitian entrepreneur’ used PPP loans to buy Lamborghini, a Rolex, and designer clothes
Christmas came early for a self-professed "entrepreneur" who fleeced the government's pandemic relief PPP program to enrich himself
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Jason Lary, Mayor of Stonecrest, arraigned on federal charges of stealing PPP relief funds
Jason Lary, the Mayor of Stonecrest, Georgia, was arrested and arraigned on federal charges of wire fraud related to the theft of federal PPP relief funds
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Instagram Model Launches GoFundMe to Repay PPP Loan (I Can’t Do Jail!)
An Instagram model is pleading with Internet users to donate money to GoFundMe to help her repay a PPP loan
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11th suspect arrested for fraudulently obtaining Covid-19 funds in Florida
The Polk County Sheriff's Office announced the arrest of an 11th suspect who illegally received $2,000 in federal CARES Act Funds
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Atlanta man pleads guilty to lying about Covid-19 test to obtain employee leave benefits
The feds are cracking down on Georgia employees who submitted fake medical excuse letters