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Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 8 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 5 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing ...
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...
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...
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...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 7 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...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 8 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
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· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge...