Yahoo Web Search

Search results

1. • 

     ...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...

     Sierra Sun Times· 2 days ago

     Special Agent in Charge Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector...

2. • 

     Madison business owner convicted of COVID-19 business relief fraud

     Wisconsin State Journal· 6 days ago

     Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...

3. • 

     Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds

     KOIN via Yahoo News· 2 days ago

     A Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...

4. • 

     Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips

     WUSA 9 Washington, D.C.· 3 days ago

     On June 12, Lori Isabell Morgan...nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....

5. • 

     Federal court convicts Madison man of several charges including Covid-relief fraud

     WMTV 15 News· 7 days ago

     A 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...

6. • 

     Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why

     Forbes· 7 days ago

     Rural communities across the United States are experiencing a significant—and unusual—financial...

7. • 

     Madison man convicted of fraud, money laundering in PPP loan scheme

     WKOW 27 Madison· 6 days ago

     Eric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...

8. • 

     Mississippi postal employee ordered to pay $80,000 for fraud

     WJTV Jackson· 1 day ago

     OXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...

9. • COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra

     JD Supra· 4 days ago

     The 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 ...

10. • 

      U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...

      Denver7· 7 days ago

      In May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...