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Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 4 days agoYulonda Eckel, 56 and an employee of the VA Ann Arbor Healthcare System, is accused of claiming to...
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,...
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,...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 7 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 ...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 7 days agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District ...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 6 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
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...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.
Government Notes: Cedar Rapids seeks $12M grant for trails along Cedar River
The Gazette· 9 hours agoThe city of Cedar Rapids is applying for a $12 million federal grant toward trails along the Cedar...
Boerne-based security firm files for Chapter 11 bankruptcy - San Antonio Business Journal
The Business Journals· 4 days agoTimekeepers Inc., a 34-year-old oil and gas security firm based in Boerne, has filed for Chapter 11...