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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 23 hours agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
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...
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...
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...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 23 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 ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 17 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
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...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 4 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 17 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
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