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Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 5 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 5 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Minneapolis business consultants charged with fraud in $1 million pandemic aid scheme
KARE 11 Minneapolis-St. Paul· 3 hours agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 15 hours agoA grand jury has indicted two Minneapolis business consultants on charges of defrauding government...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 5 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Monday Morning News Roundup
San Francisco Chronicle· 2 days agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...