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Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 6 days agoYears before former Detroit Riverfront Conservancy Chief Financial Officer William Smith was accused...
Chicagoan Regains Housing Voucher Amid PPP Fraud Accusation
The Real Deal· 6 days agoThe decision comes after a Cook County judge upheld the CHA’s revocation of her rent-subsidy...
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...
Former Atlanta Attorney Sentenced 7 Years For Stealing $15M In PPP Loans
Black Enterprise· 4 days agoThe U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing...
Social Media Posts Proclaiming Widespread Restaurant Closures Aren’t Accurate
The Dispatch via Yahoo News· 1 day agoAs the U.S. economy began to react to early COVID-19 pandemic restrictions, many industry experts...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
South Florida Sun Sentinel via Yahoo News· 6 days agoA Broward Sheriff’s deputy who was the first woman on the department’s SWAT team was convicted at a federal trial of fraudulently obtaining a government COVID-19 relief loan for over $20,000 ...
After 77 years, Litin's Party Value in Minneapolis closing this summer
Tribune via AOL· 2 days agoLitin's Party Value, a Minneapolis party supply store that began as a wholesaler of paper goods in...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 2 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...
Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Perez Mireles Jr., 49, of Clovis, and his business associate, John Mena, 29,...