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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 23 hours agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Fresno Bee via Yahoo News· 5 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 1 day ago..., California – A federal grand jury on Wednesday returned a superseding indictment charging an...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 4 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 3 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 4 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 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 ...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 17 hours agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 4 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
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”...