China’s Tencent Profited Off Fraudulent PPP Loans
The court records reveal that Tencent co-owned one of the main investors in Womply, a San Francisco startup that raked in $2 billion in 2021 by helping businesses get expedited…
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PPPFraudChronicle@proton.meThe court records reveal that Tencent co-owned one of the main investors in Womply, a San Francisco startup that raked in $2 billion in 2021 by helping businesses get expedited…
A federal grand jury has returned indictments against 19 United States Postal Service employees and former employees, charging them with fraud related to the Paycheck Protection Program (PPP) administered through…
The watchdog overseeing agencies under Gov. J.B. Pritzker has referred 177 cases to law enforcement in which there was “reasonable cause to believe” a state worker “improperly obtained” a federal…