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Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 1 day agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 6 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Hilton Head Island Packet via AOL· 7 days agoA Columbia man faces decades in prison after pleading guilty to fraud related to COVID benefits, the...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 2 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
Fox local via AOL· 3 days agoA Riverview man was sentenced recently. The U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire fraud in connection with fraudulently receiving COVID-19 relief funds.
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoA 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 4 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 2 days agoIn May, a former Denver hotel and nightclub owner was indicted...of wire fraud related to pandemic...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 6 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 ...