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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 9 hours agoAccording to court records, LaSonja Jones, 42, previously pled guilty to applying for Payroll...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 1 day agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 7 days agoAs a result, in May 2020 the hip-hop artist received a PPP loan for $600,157 — the basis of his...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 7 days agoIsabel Guzman, administrator of the Small Business Administration, told MarketWatch in an exclusive...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 17 hours agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K....
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 5 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 2 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 see persistent enforcement in this area ...