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2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 13 hours agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 12 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 10 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans ...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 13 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
