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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 weeks agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 2 hours agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 week agoThe PPP allowed qualifying small businesses and other organizations...but required that the proceeds be used mainly for payroll costs (originally 75% of loan</ ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 2 weeks agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 week agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 week agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 1 week agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 weeks agoThe money was meant to be a lifeline for small businesses during the pandemic, but federal...