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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Fresno Bee McClatchy via AOL· 6 days agoAttorney’s Office said. In addition, Ellis admitted...aid in connection with an entity she lied...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 7 days agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 4 hours agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 7 days agoA former Connecticut IT consultant has paid back over $154,000 after fraudulently using COVID relief...
COVID relief fraudster sentenced to 34 months in prison
Tribune via AOL· 6 days agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
Federal Income Taxes Are Set To Skyrocket
Forbes· 6 days agoTaxable income could also increase due to the sunsetting Tax Cuts and Jobs Act provisions, including the capitalization of research and experimental...
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...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 6 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Investing In America: Insights From Treasury’s Deputy Secretary
Forbes· 2 days agoPresident Biden’s Investing in America agenda includes the American Rescue Plan, the Bipartisan...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 7 days agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...
