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Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 7 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
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 ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 7 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
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,...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days agoAccording to the superseding indictment, from May 2020 to December 2021, Mehrdad “Mitch” Tabrizi, of...
$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...
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...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 4 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious ...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 6 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...