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Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoOakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 21 hours ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 2 days agoThe U.S. attorney’s office in Springfield...sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection< ...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 14 hours agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 1 day agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 2 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 4 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 1 day agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...