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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 ...
San Jose restaurant owner convicted of COVID relief fraud sentenced to 30 months in prison
CBS News· 2 days agoFederal authorities said Thursday that David Tai Leung, 58, of Sacramento, pleaded guilty in...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 5 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 5 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader, Manchester via Yahoo News· 6 days agoJun. 10—A former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 4 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 5 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck < ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 2 days agoThe association’s payment was the second largest among a group of homeowners groups and country...