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2 Tuscaloosa men sentenced for COVID-19 program fraud
WBRC Fox 6 Birmingham· 2 weeks agoTwo men in Tuscaloosa were sentenced in unrelated cases for their roles in defrauding a COVID-19 ...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 6 days agoThe PPP was created as part of the CARES...the COVID-19 crisis. It was designed to help small U.S. companies retain their employees and offset certain operating costs through ...
...Guilty to Money Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds...
Sierra Sun Times· 23 hours agoSACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S....
Former Harvey strip club operator sentenced to 20 months in prison in tax fraud case
Chicago Tribune· 20 hours agoThe proprietor of a shuttered Harvey strip club at the center of a federal corruption case that...
U.S. prosecuted criminal COVID fraud cases totaling $2 billion in losses, DOJ report says
Just the News· 1 week agoFor example, an Associated Press investigation estimated $280 billion in relief funds were stolen by fraudsters. Published by the Department of Justice on Tuesday, the report summarizes the ...
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...
Restaurateur who stole $3.2 million in COVID aid is sentenced to 2 years in prison
Restaurant Business· 1 day agoThe owner-operator of the once-popular but now shuttered Jekyll & Hyde eatertainment restaurant in...
2 Mississippi businessmen found not guilty in pandemic relief fraud trial
Associated Press· 1 week agoJabari Ogbanna Edwards and Antwann Richardson, both residents of Columbus, were found not guilty...
Mass. man who used COVID relief funds to purchase crypto goes to prison
The Republican· 1 week agoGorton sentenced Joao Mendes, 60 to 27 months in prison, followed by one year of supervised...
San Diego, California Man Sentenced in $65 Million TRICARE (Military’s Healthcare Program) Fraud
Sierra Sun Times· 4 days agoSAN DIEGO – Last Friday, the final two members of a massive conspiracy to bilk TRICARE, the...
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