Tag: PPP Loan Scam

Rapper Mo Fayne recently pleaded to a judge that he wanted to get out of jail purely to organize his ...

After fraudulently receiving nearly $4 million in federal loans intended for small businesses affected by the coronavirus pandemic, a South ...

A Florida couple has been arrested for a COVID relief scam where they filed at least 70 fraudulent loan applications ...

The Justice Department indicted a 37-year-old, Houston businesswoman on charges of bank fraud, making a false statement to a bank, ...