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2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 1 hour agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 46 minutes agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoFrank Mosley, 58, of Oakland, and his...city of Oakland and a former IRS revenue officer who...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 4 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 day 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· 1 day agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...