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Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 7 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 10 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· 9 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 10 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoFrank Mosley, 58, of Oakland, and his...city of Oakland and a former IRS revenue officer who...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 10 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 13 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
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 draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 12 hours agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck ...