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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 4 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Man accused of helping to steal thousands in items from SF Noe Valley pharmacy
CBS News· 1 day agoA man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 4 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
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