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Riverview man gets prison time for COVID-19 relief fraud
WFLA via Yahoo News· 3 days ago(WFLA) — A Riverview man will spend over a year in federal prison for fraudulently obtaining funds...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 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· 4 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 ...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 4 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 ...
Acclaimed Wilmington restaurant's bankruptcy highlights wider problem - Triangle Business Journal
The Business Journals· 16 hours agoFork ’N Cork, known for its duck confit and beef Wellington bites, once drew praises from Food...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Myrtle Beach Sun News via Yahoo News· 5 days agoSecret Service and prosecuted by assistant U.S. Attorneys Winston Holliday and Scott Matthews....
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...
Macerich Co. Walking Away From Santa Monica Place, Turning Shopping Center Over to Lenders
WWD via Yahoo Finance· 17 hours agoWilson and Steven Spielberg live. The outdoor retail venue has asmall-town vibe with a small park in...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 4 days agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District ...