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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 7 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 22 hours agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoMcClain, who is based in the Atlanta area, admitted that he submitted “false” information about the...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 7 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 7 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
IRS ERC tax-credit backlog soars to 1.4M claims. Payments could take years. - The Business Journals
The Business Journals· 2 hours agoThe IRS’s backlog of Employee Retention Credit claims has soared to 1.4 million as it sifts through what it believes to be hundreds of thousands of improper applications.
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 6 days agoMcClain admitted that in 2020, he caused a Paycheck Protection Program (PPP) loan application to be...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 see persistent enforcement in this area ...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoAccording to the U.S. Attorney’s Office in Madison...s trial that from April 2020 to April 2021,...