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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...
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.
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...
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· 6 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...
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...
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...