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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...officer for the city of Oakland and a former IRS...
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...
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 ...
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...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
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...
Guthrie reports a record $3.8 million deficit
Star Tribune (Minneapolis) via Yahoo News· 5 days agoFirst came the heady celebration at the Guthrie Theater, then the reckoning. After a 60th anniversary season of high wattage shows such as "Hamlet"...
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...
Mass. man used pandemic relief money to buy luxury NYC condo, feds say
The Republican· 4 days agoA 65-year-old man is facing wire fraud charges after prosecutors say he obtained close to $7 million...
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 ...