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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 11 hours agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 18 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· 17 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 16 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
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
WFXT via Yahoo Finance· 6 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 5 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 15 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...