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ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP ...
Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
She hung up and called Bank of America directly. Her bank confirmed the message was a scam. And for PPP loans, in most cases, no one will call you, experts say.
COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it ...
A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief ...
Some PPP loans, meant for struggling businesses during the COVID-19 pandemic, were stolen by criminals, the FBI says.
Torjagbo received approximately $9.6 million in PPP loan proceeds in March 2021. What they're saying: "According to Torjagbo, 493 people were living in the United States but working a mine in Ghana.
This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't have to be paid back if you met certain conditions.
Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.
A man from California allegedly created fake businesses to obtain $5 million in PPP loans and then bought Ferrari, Bentley and Lamborghini sports cars, federal officials say.