Scamming the scammers: How borrowers create fake IDs to deceive fake loan apps
An empty phone, forged documents, a fake digital trail – and a stunning role reversal. This time, shady loan apps are the 'victims'
Source: indianexpress.com
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Houston men plead guilty to fraudulently obtaining millions of dollars in PPP loans in COVID-19 relief fraud conspiracy
Five Houston men have pleaded guilty to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Monday.
Source: click2houston.com
DOJ announces charges against hundreds of alleged COVID-19 fraudsters
Hundreds of people have been charged with the theft of more than $830 million in COVID-19 emergency aid following a nationwide operation conducted by federal, state and local law enforcement agencies.
Source: turnto23.com
Former Baltimore CEO charged with fraud and money laundering
Reginald Davis' lawyer is speaking out after the former CEO of Strong City Baltimore was charged with federal wire fraud and money laundering.
Source: wbaltv.com
Valley congressmen call for investigation into PPP loans given to Reedley lab's company
Another discovery involving the illegal biotech lab in Reedley has two local congressmen calling for an investigation.
Source: abc30.com