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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 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 ...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 1 day agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 2 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 4 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 18 hours ago...California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 2 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
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...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 6 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 11 hours agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 6 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...