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PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard'
WTVD-TV 11 Raleigh-Durham· 6 days agoThis scam targets business owners who got financial relief from the Paycheck Protection Program...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 days ago“All kinds of people were dipping in. There were online applications, and the banks made it as easy...
What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 3 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 ...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 4 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· 3 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 ...
Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 10 hours agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
LaPlace mom sentenced to 12 months in prison for $282K PPP loan fraud
New Orleans Times-Picayune· 6 days agoLynn Schofield falsely inflated the income and receipts for two of her companies, AfroTouch Inc. and...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Denver Post· 11 hours agoA state audit report found that between March 2020 and April 2021, the Colorado Department of Labor...
Business owner steals third-party employees’ wages, claims fraudulent COVID-19 benefits
WAVY via Yahoo News· 4 days agoA man from New York was convicted by a jury in Norfolk for wire and mail fraud after overusing...
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 6 days agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...
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