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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 20 hours 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· 1 day agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 6 hours agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 1 day agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 5 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 3 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 1 day 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· 5 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
