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New Lenox gun shop owner, business partner charged for fraud, theft in COVID-19 pandemic relief fund...
Chicago Tribune via Yahoo News· 1 year agoA New Lenox gun shop owner and his business partner are facing felony charges for fraud and theft of COVID-19 pandemic relief funds. Jeffery Regnier, the owner of Kee Firearms and Training in ...
Three Peoria men sentenced for bilking the Paycheck Protection Program
Journal Star via Yahoo News· 8 months agoPEORIA — Three Peoria residents were sentenced in federal court Sept. 5 for making false statements to receive money from the Paycheck Protection Program, a federal program created to help small ...
Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135...
CNN via Yahoo News· 8 months agoAs much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely...
Audit: Eros mayor, town officials received unemployment while getting paid during COVID
The News-Star via Yahoo News· 2 years agoState auditors discovered financial irregularities on the part of officials in the Town of Eros in...
Brett Favre scandal amounts to greed and corruption at the expense of poor people | Norment
The Commercial Appeal via Yahoo News· 2 years agoThe fraud that’s corrupting the State of Mississippi and our country in general is appalling. It may...
Atlanta men accused of receiving over $600k in PPP loans indicted for fraud
WSB Cox articles via Yahoo News· 11 months agoTwo men from Atlanta face federal indictments by grand juries for pandemic-related fraud, according...
Rapper Nuke Bizzle Sentenced to Over 6 Years After Bragging About Stealing Pandemic Aid
People via Yahoo News· 1 year agoBrian van der Brug / Los Angeles Times via Getty A Tennessee musician has been sentenced to 77...
6 Springfield-area residents accused of defrauding federal Paycheck Protection Program
The State Journal-Register via Yahoo News· 2 years agoFive Springfield residents and one Lincoln man have been indicted by a federal grand jury on charges...
The Great Grift: More than $200 billion in COVID-19 aid may have been stolen, federal watchdog says
Associated Press via AOL· 10 months agoMore than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to...
Full Extent of COVID Fraud Will 'Never Be Known With Certainty'
Reason.com via Yahoo News· 5 months agoPhoto 176376990 © Philip Steury | Dreamstime.com A couple claiming to run a farm that employed...
