Search results
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 1 week agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 1 week agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling &...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 2 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 6 days agoFrank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, from Sacramento pleaded guilty to...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 3 hours ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
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.
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 4 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 1 week agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Doing What’s Right
KGTV San Diego· 6 days agoKeep track of the way people are spending your tax dollars and treating your community.
Yuba County man pleads guilty to COVID-19 relief fraud, to pay back millions taken
ABC 10 Sacramento· 1 week agoJason Toland, 43 from Wheatland, tried to get more than $13.4 million in COVID relief funds by...