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Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 10 hours agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
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...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 18 hours agoYulonda Eckel, 56 and an employee of the VA Ann Arbor Healthcare System, is accused of claiming to...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 20 hours agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
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
Market Watch· 2 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
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 ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain’s loan was guaranteed by the Small Business Administration as part of the emergency CARES...
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 ...
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...