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South Florida, long known as the nation’s capital of fraud schemes, has incurred more than 150 PPP criminal cases over the past three years, according to the U.S. Attorney’s Office.
In this scam, intended victims receive court documents, claiming to be sent on behalf of the Department of Justice's Criminal Division's Commercial Litigation Branch, that disclose a PPP fraud ...
Four Sacramento-area men with ties to a former Internal Revenue Service worker have been sentenced to a federal prison term for their role in a plot to fraudulently obtain more than $3 million in ...
On April 12, 2021, Blotnick was arrested by the Manhattan District Attorney and charged on April 16, 2021, with Paycheck Protection Program loan fraud. [18] On May 6, 2021, Federal prosecutors filed a criminal complaint against Blotnick in the Federal District of New Jersey. [19] [20] [21]
Hope Leticia Hastey was sentenced to two and 1/2 years in prison for her role in a $4 million Paycheck Protection Program Loan fraud scheme.
Facing numerous federal investigations into its PPP lending practices, Kabbage or, to be more accurate, the shell of what was once Kabbage, filed for bankruptcy this week. Kabbage was acquired by ...
A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...