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Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 6 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
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, Lori Isabell...nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 2 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business ...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 12 hours agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 2 days agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...
Bankruptcy filing details Company Brewing's finances before it closed
Milwaukee Journal Sentinel via Yahoo Finance· 2 days agoThe business debts totaled $1,809,644. They include two Small Business Administration loan debts ...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
No jail time for Plymouth man who stole pandemic relief money
Patriot Ledger via Yahoo News· 3 days agoFerris Brooks...prosecutors said. They said Brooks applied for an Economic Injury Disaster Loan with the U.S. Small Business ...
Trial of pizzeria owner who 'instilled fear in his employees' is over. What happened
Gannett via AOL· 2 days agoSmall Business Administration of $500,000 in COVID-relief money. The fraud charges relate to Boston Pizza Co...that ...
IRS ERC tax-credit backlog soars to 1.4M claims. Payments could take years. - The Business Journals
The Business Journals· 15 hours agoThe IRS’s backlog of Employee Retention Credit claims has soared to 1.4 million as it sifts through what it believes to be hundreds of thousands of improper applications. The backlog data comes ...