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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 ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 4 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 6 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
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 ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 11 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
$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...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 4 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
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...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 3 days agoAccording to the superseding indictment, from May...
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.