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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 4 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 3 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days ago...According to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad...
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...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 1 day agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 6 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 4 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days agoRamsey; IRS...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 3 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...