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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoAn Oakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 7 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll
MN legislative session comes to chaotic close as DFL passes giant last-minute bill
Pioneer Press, St. Paul, Minn. via Yahoo News· 2 days agoMinnesota’s legislative session ended amid chaos late Sunday as Democratic-Farmer-Labor majorities...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 20 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 7 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoIn addition to the Medicaid fraud scheme, officials said from April 2020 to May 2022, Cross obtained...
Kevin M. O'Malley
Los Angeles Times· 6 days agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...