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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 7 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 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 ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 3 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 4 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Minneapolis-St. Paul Star Tribune· 3 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Star Tribune (Minneapolis) via Yahoo News· 3 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 3 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Spurred by finance and insurance industry, Omaha's economy is growing quickly
Omaha World-Herald· 6 days agoIn 2022, as the nation emerged from a pandemic, Douglas County’s gross domestic product grew 9.2% —...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 3 days agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck ...