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COVID loan thief gets probation for using $150K
The Meadville Tribune, Pa. via Yahoo Finance· 1 day agoApr. 17—A Mercer County man has received a federal probationary sentence for using a $150,000 federal COVID-19 business loan ...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 2 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Ex-financial adviser spared prison in Erie federal case over $150,000 COVID-19 fraud
Erie Times-News· 6 days agoIn the spring of 2020, at the start of the pandemic, financial adviser Martin M. Kobsik got a...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 9 hours agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
Machine pistol suspect now facing COVID-19 fraud charges for loan
Waterloo-Cedar Falls Courier· 7 hours agoHe came to the attention of police following a fatal shooting outside a Waterloo bar in 2021.
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 18 hours agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
COVID Stimulus Money Lined the Pockets of Scammers and Fueled Inflation
Reason.com via Yahoo Finance· 1 day agoThat sounds like a more productive course of action than the occasional press release...But it's...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 1 day agoProsecutors say Burns misrepresented his income and submitted false tax documents on loan...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 1 day agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify ...
Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan...
CNN.com· 2 days agoThe owners of a Colorado funeral home accused of mishandling nearly 200 sets of human remains are...