St. John Source

Anselmi Arraigned in Two-Year-Old PPP Fraud Case

Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old ...
RiverBender.com

Attorney General Raoul Obtains Restitution From State Employee Who Pleaded Guilty To PPP Loan Fraud

Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

Kansas City woman pleads guilty to PPP loan fraud totaling more than $1.3 million

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

Man pleads guilty to bribing city official, PPP fraud

A Baltimore County man pleaded guilty to bribing not only a Baltimore City official but also to earning nearly $1 million in ...
JD Supra

Iceberg Ahead! Top Massachusetts Federal Prosecutor Sounds the Alarm on the “Tip of the Iceberg” of PPP Fraud Prosecutions

The Department of Justice (DOJ) and the U.S. Attorney’s Office for the District of Massachusetts are zeroing in on investigations and prosecutions involving fraud on government programs. U.S. Attorney ...

Kansas City woman admits to COVID relief fraud involving multiple businesses

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.