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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 2 days agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
Plymouth man stole COVID relief money. What the judge gave him
Patriot Ledger via Yahoo News· 5 days agoBOSTON – A Plymouth man was sentenced to supervised release for stealing COVID-19 relief money, the U.S. attorney's office said. Ferris Brooks, 41, was ...
Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 6 days agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 3 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 4 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 3 days agoOn June 12, Lori Isabell...150,000 in Economic Injury Disaster Loan (EIDL) funds. Investigators say...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 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 ...
Will California remember the lessons of the COVID health emergency?
San Jose Mercury News· 1 day agoInside secret warehouses strategically placed around the state, California is storing a massive...
Most support medical debt forgiveness: Survey
The Hill· 3 days agoJust more than 50 percent of respondents said relieving medical debt is extremely or very important — notably a higher percentage than those who said the...
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