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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 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 ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 7 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Hung jury for Broward detention deputy charged with PPP loan fraud
South Florida Sun Sentinel via Yahoo Finance· 6 days agoA federal jury in Broward County could not reach unanimous agreement this week over a former Broward Sheriff’s Office detention deputy accused of lying to the federal government to obtain a ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 5 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 3 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 7 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 5 days agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud,...
Monday Morning News Roundup
San Francisco Chronicle· 1 day agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
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related to: who received ppp loans- 4236 Buckeye Parkway, Grove City, Ohio · Directions · +1 614-221-3233