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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 ...
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 ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoThe Court Watch newsletter first reported the news. The money was meant to be a lifeline for small ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 17 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Minneapolis business consultants charged with fraud in $1 million pandemic aid scheme
KARE 11 Minneapolis-St. Paul· 5 hours agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 17 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 2 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 2 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
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