Prepare now to avoid another PPP-type fraud disaster
We should come up with a better program now to prepare for future emergencies, so the government can verify the information beforehand. The Paycheck Protection Program was created quickly due…
Your go-to source for the latest news, investigations, and reports on PPP loan fraud.
IF YOU HAVE INFORMATION ON ANY MISDEED THAT WAS PERPETRATED BY ONE OF THE FINTECHS
THAT FACILITATED FRAUD IN THE PPP PROGRAM PLEASE SEND YOUR CONFIDENTIAL TIP TO:
PPPFraudChronicle@proton.meWe should come up with a better program now to prepare for future emergencies, so the government can verify the information beforehand. The Paycheck Protection Program was created quickly due…
From May 2020 to March 2021, Sheppard obtained almost $900K in Covid-19 relief loans Bal Harbour-based developer Eric Sheppard is headed to the slammer, after a jury convicted him of…