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Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoMcClain’s loan was guaranteed by the Small Business Administration as part of the emergency CARES...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 ...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 6 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 2 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoCrime and Public Safety | Crowd of 20 people robs Sunnyvale...million in Restaurant Revitalization...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in...million in Restaurant Revitalization Funds,...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Bankruptcy filing details Company Brewing's finances before it closed
Milwaukee Journal Sentinel via Yahoo Finance· 2 days agoThe business debts totaled $1,809,644. They include two Small Business Administration loan debts of $489,900 (listed ...
Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 5 days agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
Denver bookstore Tattered Cover accepts $1.83 million sales bid from Barnes & Noble
Denver Post· 1 day agoThe COVID-19 pandemic, which hit many small businesses hard, took its toll. Tattered Cover faced...