All Articles
Bellamy applied for funds for his company and used the money to buy luxury goods and jewelry, pocketing more than…
Former officer Toni Richardson is facing federal fraud charges after allegedly falsifying an application for the Paycheck Protection Program.
Maurice Fayne, also known as Arkansas Mo, defrauded more than $2M. He was ordered to pay back over $4M in…
According to recent reports, Pretty Ricky's Baby Blue is set to plead guilty in his PPP load fraud case. As…
Ladonna Wiggins, with that money, allegedly bought two Texas houses and a Land Rover, plus spent tens of thousands elsewhere.
Government officials received thousands of reports of fraud regarding the Paycheck Protection Program created in response of the pandemic.
A Florida business owner who received more than $2 million in COVID-19 relief funds used nearly $700,000 of it to…
Florida business owner, David Hines, has been charged with fraud after receiving nearly $4 million in Paycheck Protection Program funds.