$5.4BILLION given in Covid aid to small businesses with bogus social security numbers
The alleged con targeted the Paycheck Protection Program, known as PPP, and the Economic Injury Disaster Loan, the EIDL.
Source: dailymail.co.uk
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Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters
In total, the US government splashed out some $6 trillion in emergency COVID-19 relief funds to prevent economic disaster, and the firehose of cash attracted a flock of eager fraudsters.
Source: dailymail.co.uk
Documents Reveal Murder-for Hire-Plot, PPP Fraud Behind Killing of TSA Agent in Naranja – NBC 7 San Diego
Recently released documents reveal the tangled web of allegations involving murder for hire, fraud and witness tampering in last year’s killing of a TSA agent...
Source: nbcsandiego.com
Documents Reveal Murder for Hire Plot, PPP Fraud Behind Killing of TSA Agent in Naranja
Recently released documents reveal the tangled web of allegations involving murder for hire, fraud and witness tampering in last year’s killing of a TSA agent...
Source: nbcmiami.com
Warrant Details Alleged Murder-for-Hire, PPP Fraud in 2021 Death of Miami TSA Agent
Recently released documents reveal the tangled web of allegations involving murder for hire, fraud and witness tampering in last year’s killing of a TSA agent...
Source: nbcchicago.com