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Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 6 hours ago...ANA, California – A federal grand jury on Wednesday returned a superseding indictment charging an...
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· 7 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 day 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< ...
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...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 14 hours agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
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...
Mass. man used pandemic relief money to buy luxury NYC condo, feds say
The Republican· 6 days agoA 65-year-old man is facing wire fraud charges after prosecutors say he obtained close to $7 million...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 2 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...