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Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 17 hours agoA Long Island woman was indicted in Brooklyn federal court in an alleged $3.2 million Paycheck ...
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...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 4 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 Paycheck Protection Program out of millions ...
Independent Work Ban for Fraudster Doesn’t Meet Circuit Standard
Bloomberg Law· 11 hours agoA district court abused its discretion when it forbid a convicted Paycheck Protection Program fraudster from working for himself as part ...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 2 hours agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 2 days agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 1 day agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
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 ...
The GOP’s problem isn’t populism. It’s social media and Fox News’ grip on their voters | Opinion
Miami Herald via AOL· 5 days agoDuring the COVID-19 pandemic, U.S. households received stimulus checks that went to groceries and...