Paycheck Protection Program fraud Archives

Former Blue Springs Woman Pleads Guilty to Role in $220,000 PPP Loan Fraud Scheme

Sophia BennettNovember 22, 2024041 views

Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP)…

Lester Parker Jr. and Thakur Sukhdeo Accused of COVID-Relief Fraud

Sophia BennettOctober 9, 2024054 views

The U.S. Department of Justice has charged two Lehigh Acres men, Lester John Parker Jr., 55, and Thakur Sukhdeo, 38, in separate cases accusing them of defrauding the U.S. Small…