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Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 2 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 6 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 3 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 1 day agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 3 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 5 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 2 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 6 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 2 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...