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The public data on PPP loans contains a lot of suspicious patterns, but it can also send people on wild goose chases
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Former President Donald Trump has been charged with criminal counts in four separate cases — all as he's running for president again.
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At least $1.1 billion was actually paid out in these schemes targeting elderly patients, high-risk and low-income pregnant women and HIV patients.
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The Office of Inspector General of the Small Business Administration has released a "landscape of fraud" report highlighting why 17% of PPP and other loans appear bogus.
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A Guymon man is accused of writing a bogus check to buy more than one hundred cows and resell them.
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Federal prosecutors say Santos schemed to defraud campaign donors of their cash when he allegedly used the money to pay for personal expenses, including luxury clothes.
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Brian Kolfage previously pleaded guilty for his role in siphoning donations a campaign that promised to help Donald Trump construct a wall along the southern U.S. border.
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Joseph Harding, who resigned after his December indictment, pled guilty in federal court to wire fraud, money laundering and making false statements on small business loans.
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Guo Wengui, long sought by the government of China and known for cultivating ties to Trump administration figures including Steve Bannon, was arrested on charges that he oversaw a fraud conspiracy.
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The defendants allegedly took part in a scam that sold more than 7,600 fraudulent nursing degree diplomas from three Florida-based nursing schools, according to recently unsealed federal indictments.