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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 week agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for ...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 17 hours agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 1 week ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 week agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 1 week agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 21 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 6 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
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