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33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 4 hours agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...
Riverview man gets prison time for COVID-19 relief fraud
WFLA via Yahoo News· 6 days agoAlexander Alli, 39, and a co-conspirator applied to the Small Business Administration’s Economic...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 7 days agoFederal authorities have only begun to scratch the surface in holding fraudsters responsible for...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 21 hours agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business ...
Bankruptcy filing details Company Brewing's finances before it closed
Gannett via AOL· 10 hours agoThe business debts totaled $1,809,644. They include two Small Business Administration loan debts ...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 5 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Trial of pizzeria owner who 'instilled fear in his employees' is over. What happened
Gannett via AOL· 6 hours agoSmall Business Administration of $500,000 in COVID-relief money. The fraud charges relate to Boston Pizza Co...that ...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 7 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
No jail time for Plymouth man who stole pandemic relief money
Gannett via AOL· 1 day agoFerris Brooks...prosecutors said. They said Brooks applied for an Economic Injury Disaster Loan with the U.S. Small Business ...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 4 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...