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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoSmall Business Administration on behalf...
No jail time for Plymouth man who stole pandemic relief money
Gannett via AOL· 9 hours agoBrooks pled guilty in February to stealing government property. From April to December 2020, Brooks...applied for an Economic Injury Disaster Loan with ...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 6 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan ...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
Fox local via AOL· 4 days agoA Riverview man was sentenced recently. The U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire fraud in connection with fraudulently receiving COVID-19 relief funds.
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 3 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 4 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoMcClain’s offense was commonplace during the COVID-19 pandemic in South Florida, recognized as the...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 3 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 3 days agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 6 days agoBal Harbour-based developer Eric Sheppard is soon going to federal lock-up for defrauding Covid-19 business relief programs. U.S. District ...