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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 1 day 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· 1 day agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Is China the Top Country Wealthy People Choose to Live In?
Insider Monkey via Yahoo Finance· 34 minutes agoWe recently analyzed the distribution of wealth across the globe in a comprehensive report on the...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 13 hours agoA federal jury in Broward County could not reach unanimous agreement this week over a former Broward...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 1 day ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
AP News Summary at 4:21 a.m. EDT
Galveston County Daily News· 49 minutes agoThe Latest | 12 Palestinians killed and 25 wounded in Israel's 2-day West Bank operation
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 7 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 3 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 1 day agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
