The U.S. Department of Justice arrested and charged him Thursday morning alleging that he used funding for the coronavirus for his personal benefit. Bellamy is being charged for wire fraud, ...
If you haven’t noticed, PPP loan fraud is becoming more and more common. The Google search for PPP loan fraud is at an all-time high on Google Trends. And PPP loan fraud is so out of ...
IsItaScam.com allows you to expose any case where someone created a fictitious entity to get a loan, overstated the number of employees or size of payroll to get a bigger loan than was permitted, or misused the proceeds for something other than the authorized expenses. Submit Tip
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