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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 days agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ever-changing directives ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 5 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 1 day agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 3 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
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 Agent in Charge Michael...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 3 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 3 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 3 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 2 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 12 hours agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...