Ads
related to: ppp loan programbestmoney.com has been visited by 100K+ users in the past month
fund.com has been visited by 100K+ users in the past month
Search results
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days 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 ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 17 hours agoAccording to the superseding indictment, from...
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, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
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
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...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 10 hours agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 10 hours agoAttorney's Office said Thursday. Donna Ingram...of Freeport, was charged with felony wire fraud,...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
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...
Ad
related to: ppp loan programbestmoney.com has been visited by 100K+ users in the past month