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Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 14 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 15 hours agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 15 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 12 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 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· 6 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· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 5 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...