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Social Media Posts Proclaiming Widespread Restaurant Closures Aren’t Accurate
The Dispatch via Yahoo News· 6 days agoAs the U.S. economy began to react to early COVID-19 pandemic restrictions, many industry experts...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoRodney McClain – also known as 'Money Rod' or '$Rod' – pled guilty Tuesday to one count of wire...
Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Perez Mireles Jr., 49, of Clovis, and his business associate, John Mena, 29,...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 5 days agoAn Ann Arbor woman was arraigned Wednesday and charged with several crimes for allegedly...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 5 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Houston residents plead guilty to fraudulently applying, receiving disaster relief loans | Houston...
Houston Public Media· 4 days agoTwo Houston residents pleaded guilty to separate charges after fraudulently applying for disaster...
St. Paul family-run locksmith looks back on 100 years in business
Pioneer Press, St. Paul, Minn. via Yahoo Finance· 2 days agoA century’s worth of stories, safe-cracking skills and family history will be celebrated this week...
Did ‘times of turmoil’ excuse Minnesota’s hero check program?
MinnPost· 5 days agoThe deadline: end of summer 2021, when a special legislative session could approve the checks in...