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2. Former Miami cop admits to milking a COVID-19 relief ... - AOL

   www.aol.com/former-miami-cop-admits-milking...

   According to the U.S. Attorney’s Office in Miami, federal prosecutors have filed about 150 PPP loan fraud cases in South Florida since Congress approved the CARES Act program in spring 2020 to ...

3. 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 ...

4. 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 ...

5. Nashville church agrees to repay $70K in improperly used ...

   www.aol.com/nashville-church-agrees-repay-70k...

   The church agreed to repay more than $70,000 in PPP loan money used to make payments on the principal mortgage balance on one of its four properties. ... PPP fraud whistleblowers are eligible for ...

6. Jeffrey Grant - Wikipedia

   en.wikipedia.org/wiki/Jeffrey_Grant

   Jeffrey (Jeff) D. Grant, Esq. is an American lawyer and minister who went to prison for loan fraud. After prison, he co-founded Progressive Prison Ministries and the White Collar Support Group, a support group serving those navigating the white-collar criminal justice system and their families.

7. 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.

8. 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 ...

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

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

   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 ...