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Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 1 day agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 1 day agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 3 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 17 hours agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 5 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 5 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 3 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 5 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...