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Search results
Woman who took fraudulent COVID-19 loans to be sentenced on June 26
Gannett via AOL· 3 hours agoAccording to federal court records, between August 2020 and November 2022, Nixon submitted several fraudulent loan applications in the name of her various businesses through the Paycheck ...
Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his luxury vehicle
Charlotte Observer via Yahoo News· 16 hours agoZadih Cadyma, 66, received funds through the Paycheck Protection Program and the Economic Injury...
Federal fraud trial continues against J5 owners
WCBI Columbus· 4 days agoTwo Columbus businessmen accused of bilking the government out of Paycheck Protection Program money finally have their day in court.
3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme
KUTV Salt Lake City· 16 hours agoThree Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 13 hours agoAccording to court documents, Halee Ann Mehlbauer, 38, Timothy George Lopez, 62, and Rick Bolton,...
Brother of former Chula Vista Councilwoman Andrea Cardenas sentenced to 180 days in custody for...
Channel 8 San Diego· 2 days agoProsecutors say Cardenas, 41, and his sister fraudulently obtained a $176,227 Paycheck Protection ...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days ago“All kinds of people were dipping in. There were online applications, and the banks made it as easy...
IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion
Forbes· 1 day agoSince then, IRS-Criminal Investigation (CI) has investigated 1...
IRS Investigates $9 Billion in Pandemic-Related Fraud Cases
Bloomberg Law· 21 hours agoThe IRS has a 98.5% conviction rate over the last four years. Cases include those sentenced for abusing the paycheck protection program
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoStates District Judge James C. Mahan to 30 months in prison to be followed by three years of...