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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 weeks agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP...
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 ...
... a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 week agoOAKLAND, CA – Six defendants, including a former IRS revenue officer and his brother, have been...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 2 weeks agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
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.
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 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 & ...
... Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax Evasion ...
Sierra Sun Times· 6 days ago...money laundering for allegedly making fraudulent claims to the Paycheck Protection Program (PPP) ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 weeks agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 2 weeks agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
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...
