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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 13 hours agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 3 days agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
Man accused of helping to steal thousands in items from SF Noe Valley pharmacy
CBS News· 7 hours agoA man was arrested and is facing multiple charges after allegedly taking part in a retail theft at a...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 13 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 4 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
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...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 5 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...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 8 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.