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Hung jury for Broward detention deputy charged with PPP loan fraud
South Florida Sun Sentinel via Yahoo Finance· 20 minutes agoA federal jury in Broward County could not reach unanimous agreement this week over a former Broward Sheriff’s Office detention deputy accused of lying to the federal government to obtain a ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 14 hours agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for payroll costs (originally ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 21 hours agoTwo Cook County sheriff’s correctional officers have been indicted on charges of defrauding the...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 19 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
GOP candidate for NC governor blasts public spending as his family nonprofit rakes in taxpayer funds
The Hill· 9 hours agoIn his bid to become North Carolina’s first Black governor, Republican Mark Robinson assails...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 20 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 18 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
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