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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 2 days agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 5 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 13 hours agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 1 day agoYork announced. The Freeport woman is alleged to have submitted dozens of fake applications for...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Fresno Bee via Yahoo News· 6 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· 2 days ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
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· 5 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...