Full Extent of COVID Fraud Will ‘Never Be Known With Certainty’
A new GAO report details federal prosecutors' attempts to put the horse back in the barn. A couple claiming to run a farm that employed dozens of people used fake employee…
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PPPFraudChronicle@proton.meA new GAO report details federal prosecutors' attempts to put the horse back in the barn. A couple claiming to run a farm that employed dozens of people used fake employee…
EDITORIAL COMMENT Thanks to the reporting of The Washington Free Beacon, we now know that Tencent co-owned one of the main investors in Womply, a San Francisco startup that raked in $2…
EDITORIAL COMMENT Thanks to our anonymous tip inbox, the PPPFraudChronicle.com has received what seems to be the Womply "Playbook," labeled DA Strategic Action Plan, which purportedly lays out their strategy of witness tampering and…
The alleged fraud perpetrated by the company appears to have deepened beyond the over $5 million it took for itself, sources told The Messenger.