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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ever-changing directives ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 7 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 3 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 7 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 3 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 1 day agoAccording to the superseding indictment, from May 2020 to December 2021, Mehrdad “Mitch” Tabrizi, of...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 3 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Doing What’s Right
KGTV San Diego· 5 days agoKeep track of the way people are spending your tax dollars and treating your community.
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 1 day agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 2 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
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