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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 10 hours agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
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...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 10 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 5 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 5 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 4 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 5 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 3 days agoCabarrus County man accused of using PPP loans to gamble, buy properties