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Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Mass. man accused of being gang member pleads guilty to wire fraud
The Republican· 5 days agoA 25-year-old man who prosecutors say is part of a Boston-based gang pleaded guilty to a single...
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 2 days agoFrank Mosley, 58, of Oakland, and his...city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP loan applications with his co-conspirators, ...
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 ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Minneapolis-St. Paul Star Tribune· 20 hours agoTwo men who served as business advisors to Hennepin County have been indicted for defrauding COVID-19 pandemic aid programs of more than $1 million, U.S. Attorney Andrew Luger ...