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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 11 hours agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 4 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 days agoReyes, 32, was indicted in Cook County criminal court earlier...fraud in connection with those...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 10 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 5 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· 3 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· 3 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
3 Reasons Why Your Business Needs a Small Business Checking Account
The Motley Fool via AOL· 15 hours agoCompanies that never needed a small business loan before were struggling and even going under for...
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And ...
Shore NewsNetwork· 23 hours agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...