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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 10 hours agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 4 hours agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 17 hours ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 2 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 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 ...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 1 day 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· 1 day agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 2 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 3 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
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