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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...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 4 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 15 hours agoAccording to the U.S. Attorney’s Office in Madison, government...at Upchurch’s trial that from April...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 7 days ago“But you received money to which...450,000 in PPP loans guaranteed by the Small Business ...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 12 hours agoThe United States Attorney’s Office for the District of Colorado (USACO) is investigating dozens of...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 17 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
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 more than $200,000 from taxpayers ...
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 Judge Beth Bloom ...