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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 4 days agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
...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...
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 ...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN News 6 Portland· 4 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 6 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
Feds target ex-Detroit Riverfront CFO's real estate empire to recoup missing millions
Detroit News· 12 hours agoFederal prosecutors have slapped liens on the bulk of former Detroit Riverfront Conservancy CFO...
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...
Denver bookstore Tattered Cover accepts $1.83 million sales bid from Barnes & Noble
Denver Post· 5 days agoThe COVID-19 pandemic, which hit many small businesses hard, took its toll. Tattered Cover faced...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 14 hours agoA Stoughton man was sentenced Thursday to 11 and a half years in federal prison for participating in a drug trafficking organization that shipped cocaine from Puerto Rico to Massachusetts and ...
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