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 |