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...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 17 hours agoRobert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was...fraud related to pandemic loans. According...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoAcosta was the last of 17 BSO deputies — all arrested last...loan money, about $500,000 in total,...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 1 day agoOn June 12.... government of nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 10 hours agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February...Japanese Seafood Buffet in Concord....
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 7 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...