Society ❯ Economic Impact

Pandemic Effects

Business Ethics Financial Crime Small Business Challenges Business Challenges Fraudulent Activities Business Operations Small Business Support Fraud Awareness Fraud Schemes Financial Struggles Employment Job Market International Students Business Assistance Programs Financial Misconduct Government Aid Fraud Prevention Community Organizations Automotive Industry Financial Assistance Programs Trust and Deception Financial Assistance Unemployment

DOJ Secures $7.3 Million Settlement Over Alleged Ineligible PPP Loans by Greenland USA Entities

The civil deal resolves whistleblower suits alleging the real estate affiliates misrepresented eligibility for both PPP rounds.

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Minneapolis Man Gets 7 Years for COVID-Relief Fraud, Ordered to Repay $3.5 Million

Maryland Accountant Gets Three Years for $24 Million COVID-Relief Loan Fraud

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud