Walmart Executive Charged in Disgraceful PPP Loan Fraud
A project manager employed by a Walmart was charged in a complaint unsealed Wednesday for allegedly filing fraudulent bank loan applications seeking more than $8 million in forgivable Paycheck Protection Loans. Benjamin Hayford, 32, of Centerton, Arkansas was was charged in a federal criminal complaint filed in the Northern District of Oklahoma with wire fraud, […]
FBI Reports On Tidal Wave of COVID19 Fraud Cases in 2020
Calvin Shivers, the Assistant Director of Investigations for the FBI, delivered a shocking report to Congress yesterday – reported fraud could reach the highest level in history due to the pandemic. The Internet Crime Center has already received almost as many fraud reports for 2020 (320,000), as they have for the entirety of 2019 (400,00). […]