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Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 2 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 19 hours agoAccording to the superseding indictment, from May...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 11 hours agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 1 day agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 13 hours agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 2 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 3 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 6 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 3 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
