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3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 15 hours agoThe DOJ said Mehlbauer, Lopez and Bolton applied for several PPP loan and loan forgiveness...
3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme
KUTV Salt Lake City· 19 hours agoThree Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in...
Woman who took fraudulent COVID-19 loans to be sentenced on June 26
Gannett via AOL· 5 hours ago'Subsidizing a tax cheat': Mass. churches amassed more than $82M in small business PPP loans Authorities said Nixon then created false tax documents to "prove" how much her ...
IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion
Forbes· 1 day agoSince then, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days agoLike several of the PPP loan-fraud offenders, Lorquet, 39, posted photos of himself and his bling on...
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...
FTC fines two fintech firms $59 million for PPP loan practices | JD Supra
JD Supra· 4 days agoOn March 18, the FTC announced enforcement actions against two companies that allegedly made “false promises” to small businesses seeking Paycheck Protection Program (PPP) ...
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 ...
Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his luxury vehicle
Charlotte Observer via Yahoo News· 18 hours agoDepartment of Justice. The scheme occurred between... and other businesses. He received 10...
MediaLink Ex-CEO Michael Kassan Sues UTA Lawyer for $125 Million Over Defamation | Exclusive
The Wrap via Yahoo News· 14 hours agoThe suit is the latest salvo in a dizzying litany of legal actions flying between Kassan and UTA...
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