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Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 6 days agoGEORGETOWN, Texas - A Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering. According to documents ...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 days agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 6 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 weeks agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 7 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....