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2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 12 hours agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 10 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 11 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 8 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
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
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...