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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 3 days agoAttorney's Office said Thursday...Freeport, was charged with felony wire fraud, disaster relief...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 6 days agoOakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days ago“Mitch” Tabrizi, of Aliso Viejo, submitted two fraudulent PPP applications on behalf of Life Fleet...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 3 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 5 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
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.
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 5 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander...
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...