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Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
The State McClatchy via AOL· 5 days agoA Columbia man faces decades in prison after pleading guilty to fraud related to COVID benefits, the...
Boerne-based security firm files for Chapter 11 bankruptcy - San Antonio Business Journal
The Business Journals· 2 days agoTimekeepers Inc., a 34-year-old oil and gas security firm based in Boerne, has filed for Chapter 11...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 2 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
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...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 23 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Riverview man gets prison time for COVID-19 relief fraud
WFLA via Yahoo News· 3 days agoAlexander Alli, 39, and a co-conspirator applied to the Small Business Administration’s Economic...
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 ...
Acclaimed Wilmington restaurant's bankruptcy highlights wider problem - Triangle Business Journal
The Business Journals· 1 day agoFork ’N Cork, known for its duck confit and beef Wellington bites, once drew praises from Food...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 4 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 1 day agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...