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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 11 hours agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 6 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 11 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 4 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Fresno Bee via Yahoo News· 2 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 3 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Biden’s Student Loan Forgiveness Efforts Don’t Go Far Enough, the Debt Collective Says
Teen Vogue via Yahoo Finance· 4 days agoIOU is a series exploring the impact of the student debt crisis on the day-to-day lives of young...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...