5 BSO employees appear in court after being accused of PPP loan fraud
5 BSO employees appear in court after being accused of PPP loan fr…
Oct 19, 2023
local10.com
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Jul 14, 2023
NEW YORK POSTJeanette Settembre
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wave3.com
Houston woman frauded close to $30,000 in PPP loans, faces up to 5 years in prison
Houston woman frauded close to $30,000 in PPP loans, faces up to …
Oct 25, 2023
fox26houston.com
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Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
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17 BSO employees charged in wide-ranging PPP loan fraud investigation
17 BSO employees charged in wide-ranging PPP loan fraud investigati…
Oct 12, 2023
local10.com
FBI: 11 arrested after probe uncovers $2.5 million in PPP fraud
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May 26, 2022
kktv.com
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23 North Texans arrested, charged in East Texas money laundering c…
Mar 2, 2023
wfaa.com
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'Biggest fraud in a generation': The looting of the Covid relief progra…
Mar 28, 2022
NBC NewsKen Dilanian,Laura Strickler
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Feb 1, 2024
newsday.com
FBI arrests 11 people charged with submitting fraudulent application…
Jun 2, 2022
ketv.com
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Pastors, business owners charged in COVID-19 relief fraud schemes
Oct 11, 2023
wreg.com
12 Kansas City area residents charged in Covid-19 fraud conspir…
May 9, 2023
kmbc.com
Three charged in federal court for alleged COVID-19 relief fraud
Aug 10, 2022
wric.com
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NYPD workers among 17 NYC employees busted in $1.5M COVI…
Nov 30, 2022
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