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PPP loan fraud accusations, again — this time, involving Illinois State Police officers
Chicago Sun-Times· 6 days agoMany Illinoisans likely had that sinking feeling reading ...Main’s story identifying two more law enforcement officers participating in the larger national PPP $64 billion ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 2 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 5 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 6 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 6 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 6 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business ...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 1 day agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 2 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 6 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 5 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...