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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ever-changing directives ...
Hung jury for Broward detention deputy charged with PPP loan fraud
South Florida Sun Sentinel via Yahoo Finance· 6 days agoA federal jury in Broward County could not reach unanimous agreement this week over a former Broward Sheriff’s Office detention deputy accused of lying to the federal government to obtain a ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 5 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 7 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 5 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 5 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Monday Morning News Roundup
San Francisco Chronicle· 1 day agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
PEOs: We’re in the business of small business
The Washington Times· 6 days agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...
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