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Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 12 hours agoEdward Munday...has paid $154,200 to resolve allegations that he fraudulently used a portion of a ...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 22 hours agoThe news was made public in a release on...CARES Act was designed to provide emergency aid to people...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 3 hours agoThe PPP was administered by the Small Business Administration as part of the Coronavirus Aid, Relief...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 24 hours agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 1 day agoAttorney...Munday applied for and later received an economic injury disaster loan for his IT...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 days agoRamsey; Federal...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special ...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 19 hours agoCases...fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...
North Texas nonprofits fight hunger, fill gaps for struggling families
Dallas Morning News· 4 days agoWhen Latame Phillips suddenly became a single father, he wasn’t always sure where he’d find dinner...
