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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
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.
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...
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...
Biden’s Student Loan Forgiveness Efforts Don’t Go Far Enough, the Debt Collective Says
Teen Vogue via Yahoo Finance· 4 days agoIOU is a series exploring the impact of the student debt crisis on the day-to-day lives of young...
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 ...
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...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 1 day agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
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...
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...
