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Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 8 hours ago“During the pandemic, Michigan saw millions of dollars fraudulently taken from programs aimed at...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoSheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s ...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoFederal authorities have only begun to scratch the surface in holding fraudsters responsible for...
Biden's small-business boom may undercut Trump's economic edge
Morningstar· 2 days agoSmall-business owners have officially launched 18.1 million new businesses in the U.S. since the start of Biden's term in January 2021 ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 9 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
Acclaimed Wilmington restaurant's bankruptcy highlights wider problem - Triangle Business Journal
The Business Journals· 10 hours agoFork ’N Cork, known for its duck confit and beef Wellington bites, once drew praises from Food...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 3 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing ...
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...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 3 days agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District ...
Boerne-based security firm files for Chapter 11 bankruptcy - San Antonio Business Journal
The Business Journals· 19 hours agoTimekeepers Inc., a 34-year-old oil and gas security firm based in Boerne, has filed for Chapter 11...