PPP fraud – FraudsWatch

Fraud News From World

Jul 02, 2025Jul 02, 2025

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

<h2 class=”wp-block-heading”>Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case</h2>&NewLine;Chicago, IL – July 2, 2025&nbsp&semi;– A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More

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Fraud News From World

Apr 28, 2025

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, LLC, and its sole owner, John P&period; Slifco, have agreed to pay &dollar;1,460,062 to the United States government to resolve allegations of violating […] Read More

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Fraud News From World

Jan 29, 2025

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 plagued COVID-19 relief programs, two Georgia men, Johnny Narcisse and his cousin Johnson Dieujuste, have been sentenced to federal prison for their roles […] Read More

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Jan 22, 2025

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 health but also in economic stability&period; To mitigate the financial fallout, the U&period;S&period; government implemented several relief programs, including the Economic Injury Disaster […] Read More

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