Search results
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 1 day agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 6 hours agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
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 ...
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...
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· 2 days 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...
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”...
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 Agent in Charge Michael...
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...