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FTC fines two fintech firms $59 million for PPP loan practices | JD Supra
JD Supra· 4 days agoBoth companies have agreed to settle with the FTC to resolve alleged violations of the Covid-19 Consumer ...financing products to small businesses—and its subsidiary allegedly engaged in a pattern ...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via AOL· 5 days ago“All kinds of people were dipping in. There were online applications, and the banks made it as easy...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoAccording to court documents, from April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made...
What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 4 days agoUnder The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), certain small businesses could obtain forgivable loans under an emergency Small Business Administration (SBA) program ...
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 1 day agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
Business owner steals third-party employees’ wages, claims fraudulent COVID-19 benefits
WAVY via Yahoo News· 5 days agoA man from New York was convicted by a jury in Norfolk for wire and mail fraud after overusing...
Former Congressional Candidate From Mount Vernon Nabbed On Fraud Charges, Feds Say
Daily Voice· 3 days agoMount Vernon resident Derickson Lawrence, age 67, was convicted of fraud charges after defrauding...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Denver Post· 1 day agoA state audit report found that between March 2020 and April 2021, the Colorado Department of Labor...
COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 5 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
Investigations Newsletter: Cooperation Spares Former NBA Shooting Guard From Prison | JD Supra
JD Supra· 4 days agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...