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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...
Minneapolis business consultants charged with fraud in $1 million pandemic aid scheme
KARE 11 Minneapolis-St. Paul· 3 hours agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
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.
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 15 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Man Gets Over 1.5 Years In Fed Prison For Defrauding Covid-19 Ppp Loans
San Francisco Chronicle· 2 days agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of Oakland and a former IRS revenue officer who conspired to submit fraudulent PPP</ ...
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...
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...
Letter: Kathleen Cathey has contacts and knowledge to get things done
La Grande Observer· 5 days agoI wish to recommend Kathleen Cathey to you for the position of Union County commissioner. I am a pharmacist and business owner with my husband, John, of Murray's Drug located
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And...
Shore NewsNetwork· 4 days agoRobert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte...
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