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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 1 hour agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 7 days agoSmall Business Administration’s Paycheck Protection...COVID-19 Economic Injury Disaster Loan...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 7 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 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· 3 days agoAttorney’s Office in Madison, government prosecutors presented evidence at Upchurch’s trial that...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 5 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· 5 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 7 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 ...