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Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 2 weeks agoHere in the Chicago area, people from all walks of life — teachers, police officers, government...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 2 weeks agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 weeks agoHis defense attorney, Paul Petruzzi, said authorities have “clawed back nearly all of the money”...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 6 days agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 3 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 6 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement ...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 2 weeks agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 5 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 1 week agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 2 weeks agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...