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2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 7 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Does your credit union suffer from shiny object syndrome? - CUInsight
CUInsight.com· 5 hours agoIf someone asked what drove your credit union’s most recent innovation, how would you respond? Or...
Kevin M. O'Malley
Los Angeles Times· 2 days agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 3 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 4 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll and tax records ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 7 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Wheatland man pleads guilty in COVID tax fraud scheme
Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 11 hours agoMay 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced on Monday ...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 4 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 2 days agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
