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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 4 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 6 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 5 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· 6 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General ...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 5 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Monday Morning News Roundup
San Francisco Chronicle· 9 hours agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 6 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.