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Three Tulsa-area defendants sentenced in PPP loan fraud

Published: November 1, 2023

A husband and wife were sentenced to federal prison and ordered to repay $743,777.

Source: tulsaworld.com

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Tulsa pair admit guilt in PPP business fraud case

Published: June 22, 2022

A Tulsa couple have been ordered to pay back nearly $743,000 to two banks after they admitted to scheming to defraud the federal government out of approximately $2.7 million in Paycheck Protection Program funds.

Source: journalrecord.com

Related Topics:

United StatesMark SullivanMichelle Cadman SullivanClint JohnsonMatthew FeeleyCymetram WilliamsMichelle SullivanWilliam Mark SullivanSharon JohnsonSmall Business Administration Office Of InspectorSmall Business AdministrationArvest BankExchange BankTax AdministrationUs Department Of Treasury InspectorUs Attorney OfficePaycheck Protection ProgramProtection ProgramSmall Business Administration OfficeInspector GeneralFederal Reserve SystemConsumer Financial Protection OfficeTreasury Inspector GeneralCharge Sharon Johnson