The Great COVID/PPP Scam
| ID | 30491 |
| Description | See group ID 119494 for loan recipients |
| Location | |
| Date | 2020-03-25 |
| Fatalities | 0 |
| Reference | https://www.nbcnews.com/politics/justice-department/biggest-fraud-generation-looting-covid-relief-program-known-ppp-n1279664 |
Persons of Interest
| File | Photo | Name | Case Status | Jurisdiction | Charges |
|---|---|---|---|---|---|
 |  | Harding, Joe | Sentenced | US DOJ | Fraud |
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