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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 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 ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 5 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 7 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· 5 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 3 days 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· 3 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 5 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 5 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 7 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 4 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
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