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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 11 hours agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 18 hours ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 5 hours agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
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 ...
What We Actually Need From Biden on Student Debt
Teen Vogue· 7 days agoIt’s important to understand precisely why SCOTUS struck down Biden's plan A. The Biden administration initially used the HEROES Act of 2003 to...
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”...
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.