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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 11 hours agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 18 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· 17 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
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...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 18 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 15 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans ...
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...
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.