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Woman who took fraudulent COVID-19 loans to be sentenced on June 26
Gannett via AOL· 2 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...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 13 hours ago“By lying on the PPP loan applications, Mehlbauer, Lopez and Bolton fraudulently obtained at least...
3 Tooele residents arrested in connection to $422K fraudulent PPP loan scheme
KUTV Salt Lake City· 16 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...
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...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days ago“All kinds of people were dipping in. There were online applications, and the banks made it as easy...
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 ...
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· 15 hours agoDepartment of Justice...He received 10 fraudulent loans from the EIDL program totaling $550,000; and...
Business owner steals third-party employees’ wages, claims fraudulent COVID-19 benefits
WAVY via Yahoo News· 6 days agoA man from New York was convicted by a jury in Norfolk for wire and mail fraud after overusing...
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