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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...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 3 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 18 hours agoAccording to the U.S. Attorney’s Office in Madison...Upchurch’s trial that from April 2020 to April...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 4 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 19 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 3 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 7 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her...Facebook offered...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 15 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 7 days agoAlexandra Acosta, 38, of Tamarac, was one of 17 deputies who were charged late last year for...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 4 days agoThese...These specific program funds were designed to stabilize businesses that were struggling...