Ads
related to: Ppp Application
Search results
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 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 ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 22 hours agoAccording to the superseding indictment, from May 2020 to December 2021, Mehrdad “Mitch” Tabrizi, of...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan applications
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 6 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 2 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 2 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 15 hours agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 2 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...