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23 arrested over fake loan requests for HK$31 million from Hong Kong relief schemes
South China Morning Post· 3 days agoAccording to police, the alleged scams involved at least 24 loan applications to schemes to help ...
Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 4 days agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
IRS to reject billions of dollars in ‘improper’ pandemic-era small business tax credit claims
CNBC· 2 days agoDanny Werfel, IRS commissioner, speaks after being ceremonially sworn in at the IRS headquarters in...
Plymouth man stole COVID relief money. What the judge gave him
Patriot Ledger via Yahoo News· 7 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 ...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 5 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· 6 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 6 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 5 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· 6 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 ...
Most support medical debt forgiveness: Survey
The Hill· 5 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...