Similar Stories to See Which Lafayette Companies Received Ppp Loans on Bing News

       

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Topics:  Indiana   Tippecanoe County   Lafayette   
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    According to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal Emergency Management ...
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    Did Lauryn ‘Pumpkin’ Efird and her husband, Josh Efird create a fake company to obtain a PPP loan? Though she and... The post Did Pumpkin & Josh Efird Create Fake Company For PPP Loan? appeared first ...
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  • Litigant withdraws PPP fraud suit against condo associations, clubs
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    04/15/2024 - 9:00 pm | View Link
  • Cincinnati man sentenced to prison for submitting false PPP loan application
    A Cincinnati man was sentenced in U.S. District Court to 18 months in prison for committing wire fraud as part of a scheme to fraudulently obtain a COVID relief loan.
    04/13/2024 - 5:25 am | View Link
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