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...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 12 hours agoSpecial Agent in Charge Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 4 hours agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
Biden’s small-business boom may undercut Trump’s economic edge
Market Watch· 7 days ago“Small businesses were too big to fail,” Guzman said. “We really valued our small businesses in...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 1 day agoOn June 12, Lori Isabell...150,000 in Economic Injury Disaster Loan (EIDL) funds. Investigators say...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 5 days agoMadison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him guilty...
Bill to reward pandemic fraud whistleblowers highlights claw back challenges
The Center Square· 5 days agoThe Office of Inspector General has estimated that the Small Business Administration gave out $200...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoMcClain’s loan was guaranteed by the Small Business Administration as part of the emergency...
Council Post: Rural Communities Are Facing A Financial Crunch—Here’s Why
Forbes· 5 days agoMigration from urban to rural areas, spurred on by Covid-19, has led to a population boom, creating...
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 ...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 5 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...