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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 3 days 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· 7 days agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief...
Plymouth man stole COVID relief money. What the judge gave him
Patriot Ledger via Yahoo News· 5 days agoBOSTON – A Plymouth man was sentenced to supervised release for stealing COVID-19 relief money, the U.S. attorney's office said. Ferris Brooks, 41, was ...
'Master manipulator': South Bend developer David Matthews challenged as he seeks to waive taxes
South Bend Tribune via Yahoo News· 6 hours ago-Simpson said she was impressed by the number of Black-owned businesses that have opened in the...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 3 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 4 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 4 days agoOn June 12, Lori Isabell...150,000 in Economic Injury Disaster Loan (EIDL) funds. Investigators say...
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 ...
Denver bookstore Tattered Cover accepts $1.83 million sales bid from Barnes & Noble
Denver Post· 4 days agoThe COVID-19 pandemic, which hit many small businesses hard, took its toll. Tattered Cover faced...
Most support medical debt forgiveness: Survey
The Hill· 3 days agoJust more than 50 percent of respondents said relieving medical debt is extremely or very important — notably a higher percentage than those who said the...