Mississippi businessman sentenced in Paycheck Protection Program fraud
The Clarion Ledger via Yahoo News· 2 days agoA Mississippi businessman was sentenced to more than six years in prison for misusing over $6...
Stamford developer sentenced to more than three years in prison for PPP loan fraud, prosecutors say
Stamford Advocate· 1 day agoA Stamford developer was sentenced to serve three and a half years in prison after fraudulently...
Local man pleads guilty in $3.8 million fraud on Payroll Protection Program
WPXI via Yahoo News· 13 hours agoA Scott Township man pleaded guilty in federal court to bank fraud and money laundering charges,...
Man Who Made Fraudulent COVID Relief Claims For Car Loan Payment Gets Nearly 4 Years In Prison
International Business Times· 18 hours agoAccording to the press release, court documents revealed that Diakhate "provided Citibank and M&T...
Pa. man pleads guilty to stealing almost $4 million in PPP loans: reports
The Patriot-News· 17 hours agoRandy Frasinelli...and money laundering. According to federal investigators, Frasinelli filed at least six fraudulent applications for PPP loans and used the money to buy ...
COVID-19 Fraud Update
The National Law Review· 6 days agoAccording to the DOJ, all three defendants submitted falsified information seeking PPP loans for fictitious businesses, and ultimately obtained a...
iQ Credit Union Lets SMBs Apply for Loans Online
PYMNTS.com· 7 hours agoPacific Northwest credit union iQ has launched a microlending program that lets qualified small businesses in Southwest Washington and the Portland area...
Levant man pleads guilty to stealing more than $300K in pandemic relief funds
Bangor Daily News· 1 day agoDistrict Court in Bangor to wire fraud and money laundering charges after submitting fraudulent ...
Scott Township man pleads guilty to PPP fraud
WTAE Pittsburgh· 12 hours agoInstead of using the money for payroll, rent and utilities, Randy Frasinelli is accused of using it to buy luxury items for his family.
Man scammed $4 million in COVID funds — and paid off his Porsche, feds say
Miami Herald via AOL· 8 hours ago“He tearfully expressed his remorse and shame at his...Klein told McClatchy News over the phone....
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01:41Banks anticipate changes in application qualifications for next round of PPP loans
Yahoo News· 2 years ago
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