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Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 4 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 6 days agoU.S. District Court Judge Joan Azrack said Donald Finley, 62, of Locust Valley, lived an...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 6 days agoProsecutors say Burns misrepresented his income and submitted false tax documents on loan ...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 1 week agoNo such businesses existed. The women filed phony tax documents with the loan applications....
Feds fall short on recovering pandemic fraud; less than 1% has been clawed back
The Washington Times· 2 weeks agoThe department announced the data Tuesday, marking nearly three years since Attorney General Merrick...
Health Care Fraud Enforcement in 2024 | JD Supra
JD Supra· 2 weeks agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy ...
