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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna..., was charged with felony wire fraud, disaster relief fraud...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for payroll costs (originally ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 6 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 4 days agoYork announced. The Freeport woman is alleged to have submitted dozens of fake applications for...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 7 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days agoAccording to the...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 5 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 6 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 6 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf ...