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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 23 hours agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 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 agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
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...
Man fatally shot near Oakland City Hall early Monday morning
CBS News· 22 hours agoPolice are investigating after a man was fatally shot in downtown Oakland early Monday morning.
Shooting in West Oakland leaves 1 man dead
CBS News· 16 hours agoOakland police are investigating a shooting that left a man dead Saturday night in West Oakland.
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 4 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
...: Federal prosecutors take us inside South Florida’s most shocking cases of COVID relief fraud -...
7 News Miami· 6 days agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 5 days agoCity, according to federal prosecutors. Durgaprasad Rao is scheduled to continue his initial appearance in US District Court in Boston Thursday afternoon where he is charged with two counts ...
Monday Morning News Roundup
San Francisco Chronicle· 1 day agoOf the centipedes -- a 40-plus year Bay to Breakers tradition involving a team of 13 to 15 runners or walkers tied together with a bungee cord -- standouts included the Painted Ladies, San Francisco's ...
