Leader of PPP Fraud Scheme Sentenced to 51 Months in Prison – Department of Justice 06/25/2025 by Fraud AlertThe scheme caused over $900,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were … 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 Founder of Lender Service Pleads Guilty for Role in PPP Fraud SchemeDate08/11/2025Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme – Boston.comDate04/12/2026London woman sentenced in $1 million COVID relief loan fraud, money laundering schemeDate03/19/2026Man Pleads Guilty in COVID-19 Fraud SchemeDate02/29/2024Three Georgians charged in $2M COVID-19 relief fraud scheme | FOX 5 AtlantaDate08/08/2025Fraud News: 47 charged in $250 Million pandemic relief fraud schemeDate09/21/2022 Next Page About Fraud Alert Previous Post:Harran & McPhillips Applaud PA House Passage Deed Fraud Legislation Next Post:Dallas-area family pleads guilty to fraud in pandemic-era Paycheck Protection Program