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2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 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...
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...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 1 day 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...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 6 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 3 days agoIt takes all kinds, from the filthy rich to detainees and inmates behind bars, to pull a fast one, as we’ve learned watching the list of those accused of scamming the federal Paycheck ...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 8 hours agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
9 years later, Lexington parks have bounced back - and then some - from historic flood
The State via Yahoo News· 3 days agoNine years after a pair of dam ruptures delayed its ambitious vision for outdoor spaces and...
MAKing It: Meet the crew connecting Alaska to the world
Anchorage Daily News· 12 hours agoThe staff at North Slope Telecom Inc. are often the first crew to arrive at a new project site and...