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Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 2 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
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...
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,...
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...
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.
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 4 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
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 ...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 21 hours agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
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”...
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...