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 ...
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...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 14 hours ago...Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two federal ...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 7 hours agoAttorney's Office said Thursday. Donna ...Freeport, was charged with felony wire fraud, disaster...
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...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 22 hours agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
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...
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...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 6 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...