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$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 5 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 7 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 ...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 15 hours agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 6 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 6 days ago...California – A federal grand jury on Wednesday returned a superseding indictment charging an...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 3 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently ...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 7 days agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 5 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 4 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...