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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· 5 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
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...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 3 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 2 days agoYork announced. The Freeport woman is alleged to have submitted dozens of fake applications for...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 6 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 4 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 6 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds...
WTOP Washington· 4 days agoIn his bid to become North Carolina’s first Black governor, Republican Mark Robinson assails...
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