“Grind With Me” singer, along with tow truck operator and 11 others charged with $24 million PPP fraud scheme
A once famous recording artist from Florida and a towing company owner from Pennsylvania, along with 11 others have been charged for...
Tag: PPP Fraud
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Man charged with stealing $22 million from the PPP program
Attila Colar, 48, of Richmond, California, who goes by several aliases including Dahood Sharieff Bey, has been charged with bank fra...
Former employee discovers PPP fraud at trucking company and calls FBI: Owner and Controller now face 20 years
A Utah trucking company owner already under federal indictment for his involvement in a massive pay-for-play fraud case is now facin...
Reality TV star and trucking company owner indicted on federal charges
A reality television star and trucking company owner has been indicted by a federal grand jury, charged with bank fraud, making a fa...