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Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 4 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 8 hours agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 7 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 6 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoOakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 10 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 7 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
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...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 9 hours agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.