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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 ...
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...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 4 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
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...
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...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 7 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 22 hours agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 7 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 1 day agoAccording to the superseding indictment, from May...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.