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Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 20 hours agoTarek Kassem...have received more than $1.4 million in Economic Injury Disaster Loans from the Small...
COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 6 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
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...
Sen. Mitt Romney’s plan to keep going after the fraudulent use of federal funds
Deseret News via Yahoo News· 9 hours agoThe Utah...continue its oversight of pandemic-related funds, while also expanding its scope to...
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... Chapon, aka Karen Hannafious, made multiple false statements...
Utah businessman accused of $1.8 million COVID relief scam
The Center Square· 1 day agoRobert Blake Molling, a 41-year-old from Lehi, Utah, allegedly fraudulently obtained over $1.8 million in federal government disaster relief funds, according to the U.S. Attorney ...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via AOL· 5 days ago...up the U.S. economy, they also say the government system lacked safeguards and fell prey to...
Indictment accuses two men of defrauding the Feds out of nearly $1M in Covid assistance - Triangle ...
The Business Journals· 3 days agoCovid-19 relief, a scheme that could mean a maximum of 30 years in federal prison if they are found...
What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 4 days agoUnder ...Coronavirus Aid, Relief, and Economic Security Act (CARES Act), certain small businesses could obtain forgivable loans under an emergency
Tacoma business owners can get money to fix windows or receive upgrades. Here’s how
Tacoma News Tribune· 2 days agoThe city is offering $250,000 in grants this year as part of itsSmall Business Renewal Grant...
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