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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 1 day agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 3 hours agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Fresno Bee via Yahoo News· 5 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 1 day ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 4 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 3 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 4 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
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 payroll costs (originally ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 20 hours agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...