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Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 2 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 17 hours agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors...evidence at Upchurch’s...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 15 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Nashville church agrees to repay $70K in misused pandemic PPP loan funds
The Tennessean via Yahoo News· 7 days agoMount Zion Baptist Church in Nashville has agreed to repay over $70,000 for the misuse of Paycheck Protection Program loans.
Pakistan's tax-heavy budget likely to land IMF bailout, but stoke tensions
Reuters· 4 hours agoPakistan had to reduce its fiscal deficit as part of negotiations with the IMF, with which it is...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 7 hours agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 3 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 4 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 7 days ago..., 38, of Tamarac, was one of 17 deputies who were charged late last year for fraudulently...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...