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2. 3 VA employees from Belleville charged in scheme to steal ...

   www.aol.com/news/3-va-employees-belleville...

   Eric C. Scott, 43, of Belleville, one count of wire fraud and one count of material false statement for allegedly applying for and spending over $20,000 in Paycheck Protection Program funds under ...

3. Plainview woman sentenced in PPP loan fraud case - AOL

   www.aol.com/plainview-woman-sentenced-ppp-loan...

   A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and lack of remorse she displayed ...

4. A couple who worked as Broward deputies found guilty of ... - AOL

   www.aol.com/couple-worked-broward-deputies-found...

   Acosta, of Tamarac, was convicted of using a real estate company with help from a tax preparer to obtain a $20,180 loan from the federal Paycheck Protection Program in 2021.

5. Stoughton man pleads guilty to fraudulently obtaining ...

   www.aol.com/stoughton-man-pleads-guilty...

   Patrick Joseph, 41, pleaded guilty to one count each of wire fraud, ... small businesses called the Paycheck Protection Program. ... in a scheme that obtained more than $220,000 through fraudulent ...

6. Scammers used doll faces to secure in Covid pandemic aid in ...

   www.aol.com/scammers-used-doll-faces-secure...

   The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

7. Officials report rampant fraud in Paycheck Protection Program

   www.aol.com/officials-report-rampant-fraud...

   The Wall Street Journal reports that the federal government has become swamped with reports of potential fraud in the Paycheck Protection Program, a response to the impact of the coronavirus pandemic.

8. 17 Broward sheriff’s employees face charges of fleecing ...

   www.aol.com/dozens-broward-sheriff-employees...

   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. Show ...

9. First Broward deputy sent to prison for COVID loan fraud that ...

   www.aol.com/first-broward-deputy-sent-prison...

   The Paycheck Protection Program was meant for struggling businesses during the pandemic First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket Skip to main content