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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 7 days agoThe money was meant to be a lifeline for small businesses during the pandemic, but federal...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 2 days agoWade, who worked in one of the Broward jails, had a side job as a beautician and would not have...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 1 day ago... 2021, Aliso Viejo resident Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for...
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 ...
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...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 4 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 17 hours agoAttorney's Office said Thursday. Donna Ingram...of Freeport, was charged with felony wire fraud,...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 2 days agoThey allegedly scammed multiple federal, state, local, and private pandemic relief programs. The pair reportedly used their contracts with Hennepin County's ...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 18 hours agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 7 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
