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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 3 days ago“Small businesses were too big to fail,” Guzman said. “We really valued our small businesses in...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 8 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in...million in Restaurant Revitalization Funds,...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 9 hours agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 23 hours agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 1 day agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoMcClain’s loan was guaranteed by the Small Business Administration as part of the emergency...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 1 day agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 4 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Acclaimed Wilmington restaurant's bankruptcy highlights wider problem - Triangle Business Journal
The Business Journals· 1 day agoFork ’N Cork, known for its duck confit and beef Wellington bites, once drew praises from Food...
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