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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 4 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 5 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· 22 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 17 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 17 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 1 day agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection...
Doing What’s Right
KGTV San Diego· 1 day agoKeep track of the way people are spending your tax dollars and treating your community.