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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 20 hours agoSmall Business Administration on behalf...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 2 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Rock Hill Herald via Yahoo News· 6 days agoOn Dec. 20, 2021, the government wired $480,900 to a bank account that Bower controlled, according...
Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 1 day agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 2 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 14 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 1 day agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 3 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoMcClain’s offense was commonplace during the COVID-19 pandemic in South Florida, recognized as the...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan ...