Browsing Tag

PPP fraud

4 posts
Federal Fraud Conviction Press Release Image: Courtroom scene with judge, jury, and law enforcement examining financial fraud evidence, including dollar signs and forged documents, symbolizing justice in a high-profile PPP loan fraud case.

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and…
Gavel hitting a block labeled 'PPP Fraud Settlement,' illustrating the False Claims Act resolution involving Slifco Electric and COVID-19 relief funds.

Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications

DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric,…
Atlanta Cousins Sentenced

Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs

Atlanta, GA – In a stark reminder of the pervasive fraud that…
Joshua and Nicole Pennington Allegedly Exploited COVID-19 Relief Programs

Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud

The COVID-19 pandemic brought unprecedented challenges, not just in terms of public…