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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· 9 hours agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 53 minutes agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoAs a result, in May 2020 the hip-hop artist received a PPP...banks to help companies across the...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
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 ...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 6 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 4 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the ...
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 2 days agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 4 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...