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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 week agoFrank Mosley, 58, of Oakland, and his brother...enforcement officer for the city of Oakland and a...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days 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 ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 2 weeks agoCabarrus County man accused of using PPP loans to gamble, buy properties
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 weeks agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 weeks agoCounty Jail guard has been charged with defrauding the federal Paycheck Protection Program that was...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 5 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
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.
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 6 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 2 weeks agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...