Former Massachusetts Resident Living in California Sentenced for PPP Fraud 11/14/2025 by Fraud AlertThe Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Farmington Hills Woman Sentenced for PPP Loan Fraud – State of MichiganDate01/29/2026Breaking down the growing wave of PPP fraud prosecutions – YouTubeDate05/12/2026Founder of Lender Service Pleads Guilty for Role in PPP Fraud SchemeDate08/11/2025Leader of PPP Fraud Scheme Sentenced to 51 Months in Prison – Department of JusticeDate06/25/2025Three men indicted for PPP loan fraud in Kansas City – KCTV5Date02/06/2026Southwick company enters PPP loan fraud plea deal – Western Mass NewsDate12/14/2025 Previous Page Next Page About Fraud Alert Previous Post:Chinese 'cryptoqueen' gets 11 years over £5B fraud – CoinGeek Next Post:Enhancing credit card fraud detection using DBSCAN-augmented disjunctive voting ensemble