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Southaven postal employee pleads guilty to applying for COVID-19PPP loans with false information
Eyewitness News Memphis· 2 days 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· 6 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Democratic spokesman faces backlash after praising Biden for forgiving his student loans
The Washington Times· 7 hours agoA Capitol Hill communications director touted his forgiven student loans in a social media post that...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 7 days agoAccording to the U.S. Attorney’s Office in Madison, government prosecutors presented evidence at...
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...
San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 3 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 7 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· 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 see persistent enforcement in this area ...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 7 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
33-year-old Portland man sentenced to prison for selling fentanyl in counterfeit pills, stealing...
KGW NewsChannel 8 Portland· 3 days agoA Portland man pleaded guilty to selling counterfeit oxycodone pills containing fentanyl and...