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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoFrank Mosley, 58, of Oakland, and his brother...the city of Oakland and a former IRS revenue officer...
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...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Mass. man used pandemic relief money to buy luxury NYC condo, feds say
The Republican· 5 days agoA 65-year-old man is facing wire fraud charges after prosecutors say he obtained close to $7 million...
Monday Morning News Roundup
San Francisco Chronicle· 2 days agoMany decided to wear their Bay to Breakers 2024 lavender, long-sleeve race shirts. A fair share of pastel and neon tutus were also in the mix, and, of course, it wouldn't be Bay to Breakers ...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 5 days agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
East Palestine businesses to get additional state funding for derailment impact
WKBN 27 Youngstown· 6 days agoOn Wednesday, Ohio Governor Mike DeWine announced additional financial support to a business...