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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. Army major, two sergeants charged with fraud for illegally ...

   www.aol.com/army-major-two-sergeants-charged...

   In a separate case, Abad allegedly received more than $41,000 in two PPP loans in 2021 from a fictitious baked-goods business he ran from his home. He also claimed he earned $100,000 in annual ...

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. U.S. Attorney's Office warns of PPP fraud crypto scam - AOL

   www.aol.com/u-attorneys-office-warns-ppp...

   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 ...

6. 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 ...

7. 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 ...

8. 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.

9. Broward deputy convicted of bilking loan program during ... - AOL

   www.aol.com/bso-deputy-heads-trial-others...

   Acosta was the last of 17 BSO deputies — all arrested last fall on PPP and other loan fraud charges — to go to trial or cut a plea deal. Acosta, 38, now faces prison time, like one other BSO ...