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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 21 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...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 2 hours agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
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...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 3 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...enforcement officer for the city of Oakland...
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...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 1 day agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.