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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 hours agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 3 hours agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 8 hours agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 1 day agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB-TV 2 Atlanta· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoMcClain’s loan was guaranteed by the Small Business Administration as part of the emergency CARES...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 2 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Myrtle Beach Sun News via Yahoo News· 4 days agoSecret Service and prosecuted by assistant U.S. Attorneys Winston Holliday and Scott Matthews....
Riverview man gets prison time for COVID-19 relief fraud
WFLA via Yahoo News· 2 days ago(WFLA) — A Riverview man will spend over a year in federal prison for fraudulently obtaining funds...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoSheppard was charged with COVID-19 loan relief fraud under the Small Business Administration’s ...
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