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related to: Ppp Loan Program and Federal Prosecutors
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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 5 days agoFrank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, from Sacramento pleaded guilty to...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 weeks agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 1 week agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 week agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 3 days agoWade, who worked in one of the Broward jails, had a side job as a beautician and would not have...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 1 week agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAccording...Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection ...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 2 days agoAttorney's Office said Thursday...Ingram, 50, of Freeport, was charged with felony wire fraud,...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 1 week agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 2 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
