Husband behind $14M COVID loan scam bought mansion for another wife he had in the Middle East

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...

Upstate man who used scam businesses to steal $1.8M in COVID-era relief money sentenced

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...
FOX 2 Detroit on MSN

West Bloomfield residents charged in $2.6M fraud scheme in PPP loans

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

Roanoke woman sentenced in paycheck protection fraud scheme

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money ...
The Oakland Press

West Bloomfield pair accused of cheating Paycheck Protection Program; federal charges filed

Peter Valente and Angela Toma are accused of collaborating to submit bogus loan applications to Paycheck Program Protection ...
Tennessean

Small Arizona businesses are applying for Paycheck Protection Program loans. Here's how they work

Businesses in Arizona and the nation are rushing to apply for Small Business Administration loans to keep afloat through shutdowns related to the new coronavirus pandemic, but the massive assistance ...