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Fraud

Shortliner Featured - Home Small 

COVID Relief Fraud Could Cost $100 Billion

January 4, 2022January 4, 2022 Kristi Ruggles Fraud, COVID, Paycheck Protection Program

The Justice Department earlier this month said that its fraud section has prosecuted over 150 defendants in more than 95 criminal cases stemming from fraud schemes involving the Paycheck Protection Program.

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Shortliner Featured - Home Small 

Equipment Dealer Cheats Lenders, Manufacturers

June 15, 2021June 15, 2021 Kristi Ruggles Fraud

In total, three banks, the SBA and manufacturer financing divisions lost $6.4 million because of the fraud.

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Shortliner Featured - Home Small 

Fraudsters Make Cash Hauls with SBA COVID Programs

December 1, 2020December 1, 2020 Kristi Ruggles Fraud, COVID

One family allegedly created 72 phony companies to collect $7.2 million through an SBA program. A person posing as Donald Trump won a $5,000 grant.

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Shortliner News Member 

Fraud Alert: PPP Loan Applicants’ Info Hacked

September 29, 2020September 29, 2020 Kristi Ruggles KCoe Isom, PPP Loans, Fraud

The Small Business Administration has received more than 1,000 reports that business owners are fighting fraudulent Economic Injury Disaster Loan applications. KCoe offers tips to protect your company.

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Manufacturing Shortliner News 

Unemployment Fraud Is On the Rise

September 1, 2020September 1, 2020 Kristi Ruggles COVID-19, Unemployment, Fraud

The prevalence of reported fraud is staggering. Georgia found more than 130,000 false claims filed in July. Illinois identified more than 120,000 counts of unemployment insurance fraud in August. Consider these tips to avoid trouble.

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