Search results
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 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 ...
$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· 5 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...enforcement officer for the city of Oakland...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 4 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 4 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf ...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 4 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 2 days ago...Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal ...
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...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 9 hours 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 ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 4 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.