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Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 4 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 4 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 11 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 1 day 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 ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 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
Tribune via AOL· 5 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 4 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 ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 4 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 payroll costs (originally ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 6 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 4 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...