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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 weeks agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 weeks agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 1 week agoSimpson is accused of filing false applications for Paycheck Protection Program and Economic Injury...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days agoAccording...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 1 week agoAshley Nicole Cross, 41, of Charlotte, was found guilty on several charges including healthcare...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and ...