Ppp Loan Fraud List 2024. In october 2024, a woman named destiny harris was arrested and charged with illegally obtaining $19,000 in ppp funds and unemployment fraud for receiving unemployed. 19, 2024 — on jan.

The defendant’s alleged crimes did not begin in 2020. Three people were sentenced today for fraudulently obtaining and misusing paycheck protection program (ppp) loans that the u.s.