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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 5 days agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 6 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Mark Robinson Is Testing the Bounds of GOP Extremism
The Atlantic· 2 hours agoA decade ago, Mark Robinson had a dead-end job and a nasty habit of posting anti-Semitic, homophobic, and sexist screeds on Facebook. Today he is North...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 7 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 3 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days 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 payroll costs (originally ...
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...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 4 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...