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...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 1 day agoRobert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 6 days agoIn May, a former Denver hotel and nightclub owner was...fraud related to pandemic loans. According...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 6 hours agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
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 ...
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.... government of nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoCrime and Public Safety | Crowd of 20 people robs Sunnyvale...Japanese Seafood Buffet in Concord. In...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 1 day agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...