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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 4 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud
WSB Cox articles via Yahoo News· 1 year agoAn Atlanta promoter and entrepreneur has been indicted for receiving a fraudulent Paycheck...
Chicago-area tax preparer convicted of Covid-relief fraud
WFLD via Yahoo News· 6 hours agoCHICAGO - A federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud related to Covid-19 relief funds. Hadi Isbaih, 42, who owned Flash Tax Service Inc. in ...
Two from Middlesex County ripped off $4 million in COVID relief funding, feds allege
Courier News via Yahoo News· 7 months agoA man and a woman from Middlesex County were separately arrested for allegedly fraudulently...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 6 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
KLAS articles via Yahoo News· 9 months agoKaren Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three...
Charlotte business owner indicted in $1.2M COVID loan fraud scheme
WSOC via Yahoo News· 11 months agoA Charlotte business owner has been indicted in a COVID-19 fraud scheme. A federal grand jury...
Former Revere resident sentenced for $2.5 million Covid-relief fraud, ordered to pay restitution
WFXT via Yahoo News· 8 months agoA former Revere resident and business owner was sentenced Wednesday in connection with filing...
Utah man charged with wire fraud, stealing nearly $200k in COVID-19 relief money
KTVX via Yahoo News· 7 months agoA Herriman man has been charged with wire fraud after allegedly lying about his criminal history...
