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Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 3 days agoProgram (PPP) COVID-19 loans with false information about eligibility of two personal businesses she...
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...
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...
New Businesses Surge but May Be Tested This Year | FOX 28 Spokane
FOX 28 Spokane· 3 days agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This surge began in the immediate wake of 2020 COVID ...
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 Morgan...nearly $150,000 in Economic Injury Disaster Loan (EIDL) funds....
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 ...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 4 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Houston woman admits she filed over $500,000 in fraudulent disaster relief loans
KHOU 11 Houston· 5 days agoThe feds say Khalia Douglas, 26, submitted fraudulent applications to FEMA, the Small Business...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 7 days agoCrime and Public Safety...Buffet in Concord. In May 2021, Leung submitted an application for $5...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 3 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...