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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 20 hours 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< ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 3 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 5 days agoIn addition to the Medicaid fraud scheme, officials said from April 2020 to May 2022, Cross obtained...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 2 hours agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 3 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 6 hours agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 1 day agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 1 day agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...