Search results
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoMcClain’s loan was guaranteed by the Small Business Administration as part of the emergency CARES...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
The Green Line needs signal priority, business investment
MinnPost· 7 hours agoPaul. The Green Line light rail turned 10 years old last Friday, to very little fanfare. Before and...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 4 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Colorado Treasurer Dave Young discusses CLIMBER Act
KREX articles· 2 days agoOn June 3, Governor Jared Polis signed House Bill 24-1453, extending the Colorado Loans to Increase Mainstreet Business Economic Resiliency Loan Fund,...
Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 4 days agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in...million in Restaurant Revitalization Funds,...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 3 days agoCrime and Public Safety | Crowd of 20 people robs Sunnyvale...million in Restaurant Revitalization...
No jail time for Plymouth man who stole pandemic relief money
Gannett via AOL· 1 day agoBOSTON – A Plymouth man was sentenced to supervised release for stealing COVID-19 relief money, the U.S. attorney's office said. Ferris Brooks, 41, was sentenced...said. They ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 4 days agoA 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...