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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 1 day agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
New businesses surge but may be tested this year
Sun-Sentinel· 8 hours agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This surge began in the immediate wake of 2020 COVID-
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoSmall Business Administration on behalf...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 2 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 2 days agoOn June 12, Lori Isabell...indictment charging her with defrauding the U.S. government of nearly...
Most support medical debt forgiveness: Survey
The Hill· 2 days agoMost respondents in a new survey said they support the U.S. government forgiving medical debt. According to the poll, conducted by the University of...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 6 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 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 ...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 11 hours agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Will California remember the lessons of the COVID health emergency?
San Jose Mercury News· 5 hours agoInside secret warehouses strategically placed around the state, California is storing a massive...