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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 19 hours agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 5 days agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 1 day agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 1 hour agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 2 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN News 6 Portland· 19 hours agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
New Businesses Surge but May Be Tested This Year - NerdWallet
Nerdwallet· 1 day agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 6 days agoYulonda Eckel, 56 and an employee of the VA Ann Arbor Healthcare System, is accused of claiming to...
4 years after George Floyd's death, are Detroit companies meeting DEI promises?
Detroit Free Press via Yahoo Finance· 7 hours agoThis Community Plan provides financial opportunities to consumers, businesses and communities with...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoCrime and Public Safety | Crowd of 20 people robs Sunnyvale...million in Restaurant Revitalization...