Search results
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 2 hours agoOn June 12, Lori Isabell Morgan...nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 6 hours agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 16 hours agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement ...
Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 3 days agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 3 days agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 23 hours agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
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.
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 5 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
‘We’re fighting for survival’: The impact of the vinyl production crisis on indie artists
Investment Monitor via Yahoo Finance· 12 hours agoAll but dead a decade ago, the production of vinyl records is now big business. However, a...
Trial of pizzeria owner who 'instilled fear in his employees' is over. What happened
Gannett via AOL· 8 hours agoBusiness Administration of $500,000 in COVID-relief money. The fraud charges relate to Boston...applied for almost $1 million through the U.S. ...