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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 4 days agoProgram (PPP) COVID-19 loans with false information about eligibility of two personal businesses she...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 5 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 days 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 ...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 5 days agoOn June 12, Lori Isabell Morgan...nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....
New Businesses Surge but May Be Tested This Year | FOX 28 Spokane
FOX 28 Spokane· 4 days agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 5 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 5 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 4 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
IRS enters 'next stage' of ERC tax-credit work, outlines plans to resume payments - The Business...
The Business Journals· 19 hours agoThe Internal Revenue Service plans to deny tens of thousands of improper Employee Retention Credit ...
‘We’re fighting for survival’: The impact of the vinyl production crisis on indie artists
Investment Monitor via Yahoo Finance· 5 days agoAll but dead a decade ago, the production of vinyl records is now big business. However, a...