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Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 4 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a ...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 18 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February...Revitalization Funds, or RRF, he...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 5 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 ...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 3 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 3 days agoA music producer, artist and owner of a production company based in South Florida admitted to a ...
‘Wouldn’T Be Where I Am Today:’ California’S Small Business Owners Fight To Save State Aid
San Francisco Chronicle· 7 hours ago"I had to provide for myself," Mills told CalMatters recently. Now, 36 years later, she owns two businesses in San Francisco. Mills has relied on programs that help small business owners with ...
As a Tennessee business owner, here's how Congress can lighten Main Street's tax burden
The Tennessean via Yahoo News· 4 days agoCongress is currently considering the Tax Relief for American Families and Workers Act of 2024...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoProsecutors said she falsified income, tax and other records to qualify for the SBA-guaranteed loan....
Investigation reveals Michigan businesses awarded $7M in questionable COVID-19 payouts
Detroit Free Press via Yahoo News· 3 days ago“Using Mr. Dickson’s accounting, bookkeeping, whatever you want to call it, we applied for — I...