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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 day 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...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 30 minutes agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in Montgomery County from Ristorante San Marco, the white-tablecloth dining spot complete with a piano ...
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...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 22 hours agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 6 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 8 hours agoAccording to the superseding indictment, from May...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 58 minutes agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud, disaster relief fraud and theft of public funds for submitting 27 fraudulent loan ...
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...
GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 2 hours agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
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