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Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving company in North Miami Beach
NBC Miami· 1 day agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 6 days agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 2 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 8 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 8 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 7 hours ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 2 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 6 days ago..., 38, of Tamarac, was one of 17 deputies who were charged late last year for fraudulently...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 3 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Study: Mass. entrepreneurial strength due to lots of immigrants, few regulations - Boston Business...
The Business Journals· 18 hours agoAfter both of her parents were laid off from work, Natalia Frois saw how immigrants face challenges...