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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 21 hours agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 21 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 15 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 16 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 4 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...