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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 24 hours 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· 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
WFXT via Yahoo Finance· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 4 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
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...
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...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 24 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
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...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 18 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 4 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...