Ads
related to: sba disaster loans coronavirus application form
Search results
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 1 month agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud
The News-Star via Yahoo News· 1 year agoUnited States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe,...
Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her
Miami Herald via Yahoo News· 1 month agoTwo years ago, a South Florida lawyer was charged with her fiancé and others in what appeared to be...
Framingham roofing company defrauded insurance, prosecutors claim. What is alleged
The Metrowest Daily News via Yahoo News· 1 month agoBOSTON — A Hopkinton couple are facing federal charges in connection with separate schemes to...
Homeless man accused of $737K fraud in COVID-19 relief funds
The Honolulu Star-Advertiser via Yahoo News· 1 year agoApr. 29—Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic ...
Man charged with $11.5M in COVID-19 pandemic fraud in PA
WBRE via Yahoo News· 5 months ago(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced...
Georgia rapper admits COVID-19 relief fraud, drug possession
WJAX via Yahoo News· 2 years agoA Chatham County man could face up to nearly three decades in in prison after admitting he...
Former Kingsland resident sentenced for COVID-19 relief fraud
The Brunswick News, Ga. via Yahoo News· 2 years agoSep. 22—A former Kingsland resident will serve more than 2 years in federal prison for defrauding the government out of $149,000 with a COVID-19 small business relief scam, according to David ...