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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...
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...
Plymouth man stole COVID relief money. What the judge gave him
Patriot Ledger via Yahoo News· 6 days agoBrooks pled guilty in February to stealing government property. From April to December 2020, Brooks...applied for an Economic Injury Disaster Loan with ...
Most support medical debt forgiveness: Survey
The Hill· 4 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...
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...indictment charging her with defrauding the U.S. government of nearly...
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...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 6 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 ...
New Businesses Surge but May Be Tested This Year - NerdWallet
Nerdwallet· 4 days agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 3 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Feds target ex-Detroit Riverfront CFO's real estate empire to recoup missing millions
Detroit News· 20 hours agoNew Wayne County property records offer the most complete picture of the government’s...