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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 ...
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...enforcement officer for the city of Oakland...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 1 day ago...Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal ...
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...
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...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 7 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 6 hours agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 7 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
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...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.