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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoReyes, 32, was indicted in Cook County criminal court earlier...fraud in connection with those...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
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...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 4 days agoA $100,000 wire transfer was made on Oct. 12, 2021 to a casino in Las Vegas. Simpson is charged with...
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...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 1 day agoCompanies that never needed a small business loan before were struggling and even going under for...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 7 days agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...