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$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...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 8 hours agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 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 ...
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...
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...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 2 days agoAccording to the superseding indictment, from...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 2 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
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...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 1 day agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
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...