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Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 6 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 2 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 5 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 4 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 2 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
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