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Baltimore man sentenced to prison in ‘outrageous’ $18 million pandemic fraud scheme
Baltimore Sun via Yahoo News· 1 hour agoBALTIMORE — A Baltimore man who prepared applications for nearly $18 million in fraudulent pandemic...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 7 days agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 2 days agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 1 day ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 7 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 1 day agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his...
Long prison sentence for Stoughton man involved in cocaine ring, bank fraud
Gannett via AOL· 2 days agoJoseph and co-conspirator Yves Montima, of Stoughton, submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at ...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 5 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 7 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Afro Deli & Grill connects Minnesotans to African flavors — and to their neighbors - Minneapolis /...
The Business Journals· 5 days agoAbdirahman Kahin, owner and CEO of Twin Cities-based Afro Deli & Grill, knew he wanted to build a...