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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...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 6 days agoThe CARES Act authorized forgivable loans to business owners affected by the pandemic through the...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
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...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 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 ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 7 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP) ...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 1 day agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
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...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 7 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
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