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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 3 days agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 6 days agoAn Oakland 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· 3 days ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 2 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
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...
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 be used mainly for payroll costs (originally ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 13 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 4 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
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.