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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna...Freeport, was charged with felony wire fraud, disaster...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days agoCounty man with wire fraud and money laundering for allegedly making fraudulent claims to the ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 6 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 4 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· 6 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
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 ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 6 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 6 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 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 ...