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White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 1 hour agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days 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· 4 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 3 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 1 week agoCabarrus County man accused of using PPP loans to gamble, buy properties
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 1 day agoAccording to the superseding indictment, from...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 2 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 1 day agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 9 hours agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 3 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...