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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 4 days agoAttorney's Office said Thursday. Donna...Freeport, was charged with felony wire fraud, disaster...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 5 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 7 days agoFrank Mosley, 58, of Oakland, and his...city of Oakland and a former IRS revenue officer who...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Minneapolis-St. Paul Star Tribune· 6 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 4 days agoCounty man with wire fraud and money laundering for allegedly making fraudulent claims to the ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 5 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 6 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 4 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 7 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...