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Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 1 day 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· 2 days agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 3 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 3 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Riverview man gets prison time for COVID-19 relief fraud
WFLA via Yahoo News· 5 days ago(WFLA) — A Riverview man will spend over a year in federal prison for fraudulently obtaining funds...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoA 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 4 days agoAlthough the amount of lost loan money, about $500,000 in total, was relatively modest compared to...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 5 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing ...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
The State· 7 days agoMichael Eugene Bowers, 51, received nearly half a million dollars from the government after he...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 4 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...