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Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 7 days agoThe PPP was created as part of the CARES Act in response to the COVID-19 crisis. It was designed to help small...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 3 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
...Money Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds Under the...
Sierra Sun Times· 1 day agoSACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S....
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
The Augusta Chronicle via Yahoo News· 5 days agoKyle Waldron, 59, of Douglas, was sentenced to 15 months in federal prison and ordered to pay more than $1.3 million in restitution after pleading guilty to money laundering ...
Former Harvey strip club operator sentenced to 20 months in prison in tax fraud case
Chicago Tribune via Yahoo News· 1 day agoThe proprietor of a shuttered Harvey strip club at the center of a federal corruption case that ensnared relatives of the city’s former mayor has been sentenced to 20 months in federal
Dallas woman faces 45 years in prison over fraudulent PPP loans | Texarkana Gazette
Texarkana Gazette· 1 week agoKristen Fenrick, 52, was the owner of Klearly Kristen Inc., a business that sold jewelry and...
LA Woman Pleads Guilty to Federal COVID Relief Fraud - MyNewsLA.com
My News LA· 1 week agoAttorney’s Office, Casie Hynes, 37, faces up to 20 years in federal prison for her plea to a wire...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 3 days agoAn indictment handed down by a grand jury Monday in the Middle District of Florida accused Burns of...
In the news | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 1 week agoLee Hsin Hung, handler of Roger, one of four search and rescue dogs deployed by the Kaohsiung Fire Department at Taroko National Park in Hualien, Taiwan, said the Labrador retriever helped rescuers ...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 4 days agoBell-Maple, Bell, and Vaughn were each indicted on two counts of wire fraud. The indictments were...
