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Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 5 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 6 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP</ ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 14 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
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 Agent in Charge...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 14 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 4 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 3 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 5 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
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”...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 7 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...