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Former Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 5 days agoProsecutors said Smith received two loans via the Small Business Administration’s Payroll Protection...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 6 days agoA former Connecticut IT consultant has paid back over $154,000 after fraudulently using COVID relief...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Modesto Bee via Yahoo News· 6 days agoAttorney’s Office said. In addition, Ellis admitted...aid in connection with an entity she lied...
Prominent Springfield restaurant listed for sale. Here's what we know
The State Journal-Register via Yahoo Finance· 1 day agoStanks advertises the building and store as an opportunity for...after 43 years when original owners...
Four years after the pandemic, this Fresno business is still feeling the shutdown
Fresno Bee McClatchy via AOL· 3 days agoToday, life has mostly returned back to normal. But some businesses are still feeling the ripple...
Bankruptcy filings rise as consumers struggle with credit card debt, more - Indianapolis Business...
Indianapolis Business Journal· 4 hours agoIn the U.S. Bankruptcy Court for...District of Indiana, April numbers for all bankruptcy...
Small Business - Cordele Dispatch | Cordele Dispatch
Cordele Dispatch· 17 hours agoHagens Berman urges Axos Financial, Inc. (NYSE: AX) investors who suffered substantial losses to submit your losses now. Activist short seller Hindenburg Research has taken aim at Axos Financial ...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 7 days agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
COVID fraud trial continued again for former West Point detective
Northeast Mississippi Daily Journal, Tupelo via Yahoo News· 5 days agoOXFORD – The trial of a former West Point Police Department detective, indicted with 11 others as part of a massive scheme to defraud the federal government of more than $11.2 million, has been ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 5 days agoJr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four...
