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Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoAttorney's Office...Pennsylvania announced. Leone was granted two forgivable loans and a grant...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 4 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 3 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 2 days agoA grand jury has indicted two Minneapolis business consultants on charges of defrauding government...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 2 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 2 days agoThe pair reportedly used their contracts with Hennepin County's "Elevate Business" program to bill for work that wasn’t done or was already paid for by ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 6 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Minneapolis-St. Paul Star Tribune· 2 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Mass. man accused of being gang member pleads guilty to wire fraud
The Republican· 7 days agoA 25-year-old man who prosecutors say is part of a Boston-based gang pleaded guilty to a single...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 2 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...