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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 46 minutes agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 week agoFrank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, from Sacramento pleaded guilty to...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 week agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 2 weeks agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 1 week ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Yuba County man pleads guilty to COVID-19 relief fraud, to pay back millions taken
ABC 10 Sacramento· 2 weeks agoJason Toland, 43 from Wheatland, tried to get more than $13.4 million in COVID relief funds by...
Doing What’s Right
KGTV San Diego· 1 week agoKeep track of the way people are spending your tax dollars and treating your community.
