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$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 3 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 3 days agoThe remaining two Small Business Administration disaster loan outreach centers, aimed at helping small business owners ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 5 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 days agoThe interest and principal could be forgiven...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 3 days agoAccording to the superseding indictment, from May...Aliso Viejo, submitted two fraudulent PPP ...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 3 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Two Minneapolis men accused of $1M fraud of COVID-19 program
Fox local via AOL· 5 days agobusiness consultants are facing charges for allegedly defrauding COVID-19 aid programs out of more than $1 million. Tezzaree...Hamilton ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 5 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoRamsey; Federal...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG) ...