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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling &...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 1 day agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON, MA / ACCESSWIRE ...
Gryphon Digital Mining Inc (GRYP) Q1 2024 Earnings Call Transcri
Guru Focus· 7 days agoFor the complete transcript of the earnings call, please refer to the full earnings call transcript. The deployment of new Bitmain S21 miners is expected to increase the company's hashing power ...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON4· 4 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...