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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 18 hours agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ever-changing directives ...
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 ...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 2 days agoFrank Mosley was a tax enforcement officer for the city of Oakland and a former IRS revenue officer...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoA $100,000 wire transfer was made on Oct. 12, 2021 to a casino in Las Vegas. Simpson is charged with...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 5 days agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Man fatally shot near Oakland City Hall early Monday morning
CBS News· 2 days 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· 2 days agoOakland police are investigating a shooting that left a man dead Saturday night in West Oakland.
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 6 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· 3 days 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 ...