Keyword: ppp
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Attallah Williams is accused of using her roles at the SBA and IRS to bypass security checks and approve $3.5 million in fraudulent COVID-19 relief. The suspect allegedly used Instagram to recruit "accomplices" who submitted fake business applications for a share of the stolen funds. Williams faces federal charges for conspiracy to defraud the government following a multi-year investigation. ATLANTA - A Henry County woman has been charged with stealing millions in COVID-19 pandemic relief funds through an elaborate insider fraud scheme. What we know Attallah Williams, 32, of Hampton, was arrested and arraigned in federal court on charges of...
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As the details of Minnesota’s widescale social services fraud blew up on social media over the Christmas holidays, it was hard to miss the contrast between the reaction of Republicans and Democrats. While Republicans were outraged, Democrats minimized and denied the very existence of the problem. With each new revelation of systemic fraud against the American taxpayer, we’re seeing a common denominator. Fraud protections have been deliberately bypassed in the pursuit of progressive political goals. Whether by incompetence or design, Democratic policies have turned the federal treasury into a piggy bank for fraudsters. American taxpayers have always been a fat...
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Small Business Administration Administrator Kelly Loeffler has said that the SBA has suspended 6,900 Minnesota borrowers after the agency said it has discovered widespread suspected fraud in Minnesota stemming from the Covid-era Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) amounting to at least $400 million. "Over the last week, SBA has reviewed thousands of potentially fraudulent pandemic-era PPP and EIDL loans approved in Minnesota. Today, our agency took action to suspend 6,900 Minnesota borrowers amid suspected fraudulent activity. In total, these borrowers were approved for 7,900 PPP and EIDL loans worth approximately $400M. These individuals will...
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Progressive 'Squad' member Rep. Cori Bush is continuing to dish out cash to her security guard husband despite a federal probe into her alleged misuse of campaign funds for security purposes. Her most recent Federal Election Commission (FEC) filing reveals her campaign paid her husband Cortney Merritts - who works as her personal security guard - $15,000 in the first quarter of 2024. That brings the total amount she has paid him to over $135,000. Bush has regularly paid Merritts $5,000 a month since January 2022, her filings indicate.
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Over the last week, SBA has reviewed thousands of potentially fraudulent pandemic-era PPP and EIDL loans approved in Minnesota. Today, our agency took action to suspend 6,900 Minnesota borrowers amid suspected fraudulent activity. In total, these borrowers were approved for 7,900 PPP and EIDL loans worth approximately $400M. These individuals will be banned from all SBA loan programs, including disaster loans, going forward. We will also refer every case, where appropriate, to federal law enforcement for prosecution and repayment. After years, the American people will finally begin to see the criminals who stole from law-abiding taxpayers held accountable - and...
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Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday night that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding COVID-era lending programs. Loeffler said the SBA over the last week reviewed “thousands” of potentially “fraudulent” Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) payouts that were approved in Minnesota. “Today, our agency took action to suspend 6,900 Minnesota borrowers amid suspected fraudulent activity. In total, these borrowers were approved for 7,900 PPP and EIDL loans worth approximately $400M,” Loeffler said on social platform X. She said the implicated individuals would be banned from all...
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Illinois just gained another data point for its reputation for public corruption. New revelations found that nearly 400 state employees improperly obtained federal Paycheck Protection Program (PPP) loans intended to keep small businesses afloat during the pandemic. PPP was created as part of the CARES Act to provide federally backed, forgivable loans to small businesses during the COVID-19 pandemic. It was signed into law on March 27, 2020. According to the Illinois Office of the Executive Inspector General, investigators found “reasonable cause” in 378 PPP-fraud cases involving state workers through June 2025 — about three-quarters of all cases reviewed, the...
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$79 BILLION TAX DOLLARS Stolen from PPP by Applicants who used Barbie Dolls as IDs
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Disgraced ex-TV anchor Stephanie Hockridge will spend the next ten years behind bars for her role in a multi-million-dollar COVID fraud scheme – serving her time in the same cushy lockup as notorious sex trafficker Ghislaine Maxwell. The 42-year-old, a former Phoenix TV anchor turned entrepreneur, was sentenced in Texas federal court Friday and ordered to cough up nearly $64 million in restitution for the bogus Paycheck Protection Program loans she helped secure during the height of the pandemic, the Justice Department announced. Hockridge, found guilty in June of conspiracy to commit wire fraud, will report to prison on Dec....
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SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal charges alleging her involvement in a scheme to steal campaign money from former federal Health Secretary Xavier Becerra. Dana Williamson was arrested and appeared in court Wednesday in Sacramento. She pleaded not guilty to all charges, and a judge ordered her released from custody. The federal indictment lists four other co-conspirators. It alleges that Williamson developed a plan with Sean McCluskie, a longtime Becerra aide, to siphon money from one of Becerra’s dormant state campaign accounts to give to McCluskie to pad...
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RALEIGH, N.C. (WTVD) -- A Raleigh pastor is facing decades behind bars after pleading guilty to receiving more than $400,000 of fraudulent government-funded COVID-19 loans. According to the U.S. Department of Justice, 45-year-old Mitchell Summerfield was found guilty of conspiracy to commit bank fraud and wire fraud in connection with a scheme to fraudulently obtain COVID-19 loan funds. According to court documents, Summerfield was the pastor of the Word of God Fellowship Church in Raleigh and owned various other businesses, including Winning Ways, KHS Investments, and Vision and Destiny. In 2018, Summerfield stepped into the role of lead pastor at...
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In this video, we discuss Tiawana Brown, a Charlotte City Council member representing District 3. Elected in 2023, she made history as the first formerly incarcerated individual to serve on the council. Recently, however, she has been federally indicted again—this time on PPP fraud charges
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A USAID employee has been charged with fraudulently creating a fake company to secure COVID-19 benefits for himself, federal prosecutors said Friday. Yusuf Akoll, who was in charge of managing contracts for the agency, made false statements to obtain Paycheck Protection Program (PPP) loans. “Yusuf Akoll worked as a Senior Procurement Contract Specialist at the U.S. Agency for International Development,” according to a previously unreported court document. “From at least in or around March 2021, and continuing through at least in or around August 2021, Akoll [made] materially false, fictitious, and fraudulent statements…that resulted in Akoll receiving two [Paycheck Protection...
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A USAID employee in charge of managing contracts for the agency created a fake company to fraudulently secure coronavirus benefits for himself, federal prosecutors said Friday. “Yusuf Akoll worked as a Senior Procurement Contract Specialist at the U.S. Agency for International Development,” according to a previously unreported court document. “From at least in or around March 2021, and continuing through at least in or around August 2021, Akoll [made] materially false, fictitious, and fraudulent statements…that resulted in Akoll receiving two [Paycheck Protection Program] loans totaling approximately $16,666 that he was not entitled to receive.” Prosecutors said that in November 2020,...
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he Department of Labor just revealed some SHOCKING numbers on fraud at the agency: -25,000 people who are over 115 years old and have been collecting $59 million in payments. -28,000 people between one and five years old have collected fraudulent payments in the amount of $254 million. -10,000 people who have not been born yet, 15 years into the future, $69 million in payments. -In one case, they will be born 129 years from now. The United States government sent them $41,000. Eradicating fraud is a concept EVERYONE should be able to get behind.
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Department of Government Efficiency@DOGE·3hAn initial survey of Unemployment Insurance claims since 2020 revealed the following:- 24.5k people over 115 years old claimed $59M in benefits- 28k people between 1 and 5 years old claimed $254M in benefits- 9.7k people with birth dates over 15 years in the future claimed $69M in benefitsIn one case, someone with a birthday in 2154 claimed $41k.
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Zeynep Tufekci and Jeremy Howard played a decisive role in shifting CDC guidance and ushering in mask mandates across America. Zeynep’s role in the COVID story goes far deeper than most realize. https://en.wikipedia.org/wiki/Zeynep_Tufekci But alas, the pro-mask establishment responded with a trump card of their own: a New York Times op-ed by sociologist Zeynep Tufekci, Here’s Why the Science Is Clear That Masks Work, highlighting a statement of clarification from Cochrane’s editor-in-chief, Karla Soares-Weiser, that the review’s conclusion had been “open to misinterpretation, for which we apologize.” This new trump card was a disaster for mask opponents—the proverbial queen of...
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Despite federal law expressly prohibiting it, national abortion chain Planned Parenthood appears to have pocketed millions of dollars in “Paycheck Protection Program” COVID relief funds, and now Congress wants answers. U.S. Senate Committee on Small Business and Entrepreneurship Chair Joni Ernst (R-Iowa) and U.S. Senate Committee on Homeland Security and Governmental Affairs Chair Rand Paul (R-Ky) report they have “asked the Small Business Administration (SBA) to share how the Planned Parenthood Federation of America (PPFA) unlawfully received millions of dollars in funding from the Paycheck Protection Program (PPP) and had 34 loans forgiven by the Biden administration.” “Ernst and Paul...
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The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and used the money for his “personal benefit and enjoyment,” according to the DC US Attorney’s Office. Cortney Merritts, 46, was charged in a federal indictment Thursday with two counts of wire fraud related to allegedly fraudulent applications he filed with the Small Business Administration in 2020 and 2021 that allowed him to collect – and never repay – government funds from the pandemic-era Economic Injury Disaster Loan Program (EIDL) and Paycheck Protection Program (PPP). Merritts received an $8,500...
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Former left-wing congresswoman Cori Bush’s husband was charged on Thursday with defrauding the federal government to illegally collect tens of thousands of dollars in loans under COVID-era small business relief programs. Cortney Merritts, who secretly married Bush in 2023, falsified details about his purported businesses in order to obtain more than $20,000 in loans from the Small Business Administration in 2020 and 2021 under the Paycheck Protection Program and Economic Injury Disaster Loan Program, the Department of Justice said in a statement. Bush represented St. Louis before suffering a primary loss last year that she blamed on the Jews. She...
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