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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 3 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 10 hours 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· 5 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
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...
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...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 5 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 5 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
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...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 14 hours agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection...