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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 2 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 1 day agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 5 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP· 4 days agoTwo Minneapolis business consultants are facing charges for allegedly defrauding COVID-19 aid...
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.
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 1 day agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 3 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
State representative wants fellow lawmaker investigated
The Center Square· 2 days agoRep. Jay DeBoyer, R-Clay Township, wrote to Attorney General Dana Nessel requesting she investigate...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 4 days agoA grand jury has indicted two Minneapolis business consultants on charges of defrauding government...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 2 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...