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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoOakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
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...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 1 day agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 day agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
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...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 4 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection...
Mass. man accused of being gang member pleads guilty to wire fraud
The Republican· 4 days agoA 25-year-old man who prosecutors say is part of a Boston-based gang pleaded guilty to a single...