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Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 8 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 ...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 3 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
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...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 1 day agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 7 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 3 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· 4 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 ...
Monday Morning News Roundup
San Francisco Chronicle· 20 hours 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 ...
Doing What’s Right
KGTV San Diego· 1 day agoKeep track of the way people are spending your tax dollars and treating your community.
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