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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 4 days agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
IRS to reject billions of dollars in ‘improper’ pandemic-era small business tax credit claims
CNBC· 2 days agoDanny Werfel, IRS commissioner, speaks after being ceremonially sworn in at the IRS headquarters in...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 5 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 5 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Plymouth man stole COVID relief money. What the judge gave him
Patriot Ledger via Yahoo News· 7 days agoBOSTON – A Plymouth man was sentenced to supervised release for stealing COVID-19 relief money, the U.S. attorney's office said. Ferris Brooks, 41, was ...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 5 days agoOn June 12, Lori Isabell...150,000 in Economic Injury Disaster Loan (EIDL) funds. Investigators say...
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 ...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 6 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
Most support medical debt forgiveness: Survey
The Hill· 5 days agoJust more than 50 percent of respondents said relieving medical debt is extremely or very important — notably a higher percentage than those who said the...
New Businesses Surge but May Be Tested This Year - NerdWallet
Nerdwallet· 5 days agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This...