Search results
People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 15 hours agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 6 days agoThe United States Attorney’s Office said 42-year-old LaSonja Jones applied for PPP COVID-19 loans...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 8 hours agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 7 hours ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 7 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 7 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February 2024 to three counts of wire fraud,...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 4 days agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 6 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 5 days agoA Fredericksburg area man is facing up to five years in prison for defrauding the federal government...
Detroit can't escape Trump's rap obsession
Axios· 3 days agoThree of Detroit's most commercially successful rap artists are defending their decision to appear on stage and in photos with former President Trump at...