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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 4 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
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< ...
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...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 5 days agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
Yuba County man pleads guilty to COVID-19 relief fraud, to pay back millions taken
ABC 10 Sacramento· 4 days agoJason Toland, 43 from Wheatland, tried to get more than $13.4 million in COVID relief funds by...
Monday Morning News Roundup
San Francisco Chronicle· 2 days agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...
