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S2 E5 PPP Fraud Suit Against Liakas Law Firm | iFraud Foundation
1.3K views
1 week ago
linkedin.com
Kansas businessman, employee indicted for role in PPP fraud sche
…
1 month ago
kctv5.com
Kansas businessman, employee indicted for role in PPP fraud sche
…
1 month ago
MSN
KCTV5 Staff
0:42
Southwick company to pay $2 million to settle PPP loan fraud all
…
1 month ago
MSN
WWLP Springfield
Judge extends voluntary surrender date for former news anchor in fed
…
4 weeks ago
abc15.com
Amid PPP fraud investigation, 9 top employees have left chief Cook C
…
Dec 22, 2023
suntimes.com
PPP fraud investigation by Illinois state watchdog turns up $7.2 milli
…
Apr 11, 2024
suntimes.com
3:16
PPP loans lost to fraud on massive scale
May 9, 2022
Fox Business
Andrew Keiper,Perry Chiaramonte
Former Birmingham Fire battalion chief and son indicted for alleged
…
2 weeks ago
wvtm13.com
2 Illinois State Police officers accused of PPP loan fraud
May 10, 2024
suntimes.com
10:26
Feds ramp up probe into PPP fraud, charge 57 people with trying to ste
…
Sep 10, 2020
Fox Business
Megan Henney
York County tax preparer pleads guilty to bank fraud
1 month ago
abc27.com
York County tax preparer pleads guilty to bank fraud
1 month ago
MSN
Brady Doran
Woman Arrested 4 Years Later for PPP Fraud & Unemployment Fraud
Oct 22, 2024
sandrarose.com
Red Power Ranger among 18 arrested in Texas PPP fraud case
May 20, 2022
fox4news.com
What Is PPP Loan Fraud? How Scammers Stole $100 Billion
Jan 6, 2023
aura.com
Judge Sentences Roofing Contractor Owner in Florida PPP F
…
Jul 1, 2021
enr.com
2:57
Website created to help expose PPP fraud
Feb 23, 2022
Fox Business
Douglas Kennedy
2:27
Minnesota childcare centers under investigation for alleged fraud | TR
…
3 weeks ago
The Hill
Filip Timotija
PPP fraud among 41 Illinois employees is pegged at more tha
…
6 months ago
suntimes.com
3:47
'Biggest fraud in a generation': The looting of the Covid relief progra
…
Mar 28, 2022
NBC News
Ken Dilanian,Laura Strickler
6:18
More PPP fraud investigations underway in metro BR
Feb 24, 2022
wafb.com
PPP fraud investigation finds Cook County workers ripped off $1.2 mil
…
Jan 12, 2024
suntimes.com
0:22
U.S. postal worker charged with PPP fraud
2K views
9 months ago
MSN
0:17
Millions in PPP fraud judgments recovered in Mississippi
Jun 8, 2023
wjtv.com
Woodbridge man sentenced for $2.3 million PPP loan fraud
1 month ago
MSN
William Gonzalez
1:07
Justice Dept. Announces Dozens of Fraud Charges in Small-Business
…
Sep 10, 2020
NY Times
Katie Benner
3:21
Springfield business owner accused of PPP fraud
Sep 22, 2022
ky3.com
U.S. Says It Is Cracking Down on PPP Fraud
Sep 10, 2020
wsj.com
2:30
More than a dozen Chicago Public Schools employees accused of PP
…
Sep 6, 2023
CBS News
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