Ppp Loan | Audacy

Dallas woman indicted on multiple fraud charges for COVID-era PPP loans

April 10, 2024
Dallas woman admits to stealing thousands of dollars from pandemic Paycheck Protection Program

October 27, 2023
Plano dentist sentenced to prison for stealing federal COVID relief money

June 6, 2023
Investigation launched into judge who ordered payments to Feeding Our Future to continue after irregularities were found “I was speechless,” Walz says of the judge’s order.

September 22, 2022
U.S. Attorney announces Federal charges in $250 Million Feeding Our Future Fraud Scheme <em>Nonprofit Feeding Our Future and 200+ meal sites perpetrated the largest COVID-19 fraud scheme in U.S.</em>

September 20, 2022
Nigerian national from Dallas managed to cheat feds out of PPP loans while in jail

April 22, 2022
Man pleads guilty to scamming $9M in relief funds, gambling the money in Las Vegas

September 14, 2021
Man pleads guilty to PPP scam, cheating government out of $17M

March 27, 2021
Coppell man pleads guilty to PPP scam, cheating government out of $17M

March 26, 2021
IRS: Companies Who Got PPP Loans Won't Qualify for Tax Deductions Tax attorneys weigh in on what this means for small business owners

May 15, 2020