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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 5 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 3 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 3 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 4 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 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 ...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 3 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 3 days agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing some of the ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 4 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 5 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 2 days agoNow, she’s hoping to avoid serving time in federal prison. The 61-year-old former restaurateur,...