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Woman who took fraudulent COVID-19 loans to be sentenced on June 26
Gannett via AOL· 1 hour 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 ...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 12 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· 15 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) ...
Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his luxury vehicle
Charlotte Observer· 15 hours agoDepartment of Justice. The scheme occurred between... and other businesses. He received 10...
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· 11 hours agoThe suit is the latest salvo in a dizzying litany of legal actions flying between Kassan and UTA...
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