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Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 4 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 5 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP</ ...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 17 hours agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 5 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 1 day agoAttorney's Office said Thursday. Donna Ingram...of Freeport, was charged with felony wire fraud,...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 3 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 7 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 2 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 21 hours agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...