#PPPFraud
The Covid Paycheck Protection Program was an absolute free-for-all. Grifters swopped in and legitimate small businesses who desperately wanted to stay afloat and keep their employees paid, were left high and dry. #PPPFraud #CovidReliefFraud

www.nytimes.com/2025/11/23/u...
Former News Anchor Sentenced to 10 Years in Prison Over Pandemic Fraud
www.nytimes.com
November 26, 2025 at 4:27 PM
#PPPfraud
The former CEO of BANG energy drinks is already in deep shit for other stuff, but someone should look into these millions of dollars. Apparently, the drinks were made overseas & the company didn’t have that many employees. #Bang
January 8, 2026 at 6:25 PM
IE In-Home Health Care Provider Accused By Feds Of False Claims.

The company and its owner have agreed to pay $399,990 to the United States government to settle the case.

patch.com/california/l...

#FalseClaims #FCA #Healthcare #InHomeHealthCare #PPPFraud #PPP
IE In-Home Health Care Provider Accused By Feds Of False Claims
IE In-Home Health Care Provider Accused By Feds... - Lake Elsinore-Wildomar, CA - The company and its owner have agreed to pay $399,990 to the United States government to settle the case.
patch.com
October 18, 2024 at 12:55 PM
Mom Who Went Viral for Daughter’s Massive $27,000 ‘Philly Princess’ Prom Castle Sentenced Over $535,000 PPP Fraud Case: Treva Harris, the New Jersey mother who went viral after spending $27,000 to transform a Philadelphia-area lot into a… #ViralMom #PromCastle #PhillyPrincess #PPPFraud #Cinderella
Mom Who Went Viral for Daughter’s Massive $27,000 ‘Philly Princess’ Prom Castle Sentenced Over $535,000 PPP Fraud Case
Treva Harris, the New Jersey mother who went viral after spending $27,000 to transform a Philadelphia-area lot into a Cinderella-style castle for… The post Mom Who Went Viral for Daughter’s Massive $27,000 ‘Philly Princess’ Prom Castle Sentenced Over $535,000 PPP Fraud Case appeared first on Shine My Crown.
dlvr.it
September 13, 2026 at 5:55 PM
"Tucker pleaded guilty to conspiracy to commit wire fraud and bank fraud. Tucker faces a maximum penalty of 20 years in prison." #CovidReliefFraud #PPPFraud #EIDLFraud
August 30, 2025 at 8:04 PM