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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 day agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 1 day agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 7 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 11 hours agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 hours agoAn Orange County man who owned Riverside and Anaheim ambulatory transportation businesses has been...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 3 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 1 day agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 19 hours agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 5 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
