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3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 7 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· 10 hours agoThree Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in...
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 ...
MediaLink Ex-CEO Michael Kassan Sues UTA Lawyer for $125 Million Over Defamation | Exclusive
The Wrap via Yahoo News· 6 hours agoThe suit is the latest salvo in a dizzying litany of legal actions flying between Kassan and UTA...
Bartlett manufacturer American Paper Optics sets sights on total solar eclipse - Memphis Business...
The Business Journals· 1 day agoIn Bartlett, a company hums with activity as its big day arrives. On April 8, millions across the...
McKinney man sentenced to five years for hiding PPP loans during bankruptcy
Dallas Morning News· 7 days agoA McKinney man was found guilty Tuesday of hiding multiple bank accounts that contained hundreds of...
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