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2. Facing federal PPP fraud investigations, online lender ... - AOL

   www.aol.com/facing-federal-ppp-fraud...

   Those employees, along with an army of contractors, are responsible for overseeing a loan portfolio that currently includes 48,000 PPP loans with an outstanding balance of $1.3 billion and dealing ...

3. PPP program was awash in fraud. Now, one lender may ... - AOL

   www.aol.com/news/ppp-program-awash-fraud-now...

   The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...

4. Paycheck Protection Program - Wikipedia

   en.wikipedia.org/wiki/Paycheck_Protection_Program

   President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

5. 17 Broward sheriff’s employees face charges of fleecing ...

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

   The feds have focused their COVID-19 loan fraud probe on BSO deputies and others in the agency. 17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program Skip to main ...

6. 2 Tri-Cities small business owners accused of over $1 million ...

   www.aol.com/2-tri-cities-small-business...

   Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along with a woman accused of creating false documents to support their loan applications.

7. Four Sacramento-area men sentenced in COVID-19 fraud ... - AOL

   www.aol.com/four-sacramento-area-men-sentenced...

   Residents of Sacramento, Elk Grove, Roseville and Rocklin were involved in the Paycheck Protection Program loan scheme. Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex ...

8. Plainview man gets 15-year sentence in $4 million PPP loan ...

   www.aol.com/finance/plainview-man-gets-15...

   Andrew Travis Johnson was sentenced to 156 months in federal prison for a $4 million Paycheck Protection Program Loan fraud scheme.

9. Lambos. Jewels. How ‘easy money’ from Uncle Sam ... - AOL

   www.aol.com/lambos-jewels-easy-money-uncle...

   In one of the earlier PPP loan fraud cases, Miami businessman David T. Hines, 34, was sentenced to more than six years after pleading guilty to stealing millions from the relief program and buying ...