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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 9 hours agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 week agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 week agoFrank Mosley, 58, of Oakland, and his brother Reginald...enforcement officer for the city of Oakland...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 week agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 2 weeks agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 weeks agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 1 week agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 13 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
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