9 Phoenix Area Residents Indicted For $23 Million Payment Protection Program Fraud Scheme arizonadailyindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arizonadailyindependent.com Daily Mail and Mail on Sunday newspapers.
The U.S. Attorney's Office of Arizona announced Friday it had obtained indictments against nine Arizonans who allegedly received about $23 million in pandemic relief
By Ryan Steal An Arizona police officer resigned following allegations of her involvement in a PPP loan fraud conspiracy. Fox 10 Phoenix reports that Toni Richardson, a former Phoenix police officer, was arrested on suspicion of filing a false application for the Paycheck Protection Program (PPP) and receiving roughly $1.3 million in federal loans through […]
The ABC15 Investigators found links between the federal bank fraud case against a former Phoenix cop and four other Paycheck Protection Program loan fraud cases filed the same day.