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Omaha man must pay nearly $200,000 in restitution for 'misrepresenting' his business for federal...
KETV 7 Omaha· 19 hours agoAn Omaha man was sentenced on Wednesday in federal court for wire fraud. In 2020 and 2021, Richard...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 4 hours agoAttorney’s Office in Colorado announced Wednesday. The grand jury indicted Kassem for wire fraud and...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 4 days agoLorquet, who attended high school in Miami Springs but did not graduate, submitted an online ...
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...small businesses—and its subsidiary allegedly engaged in a pattern of deceptive and unfair conduct ...
COVID-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme
Daily Voice· 5 days agoTwo former government employees from Long Island will spend more than a year in federal lockup for...
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...statements about her...
What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 3 days agoThe other day, the FTC announced settlements with two different companies that allegedly made false promises to small businesses that their companies could help these small businesses get < ...
Bartlett manufacturer American Paper Optics sets sights on total solar eclipse - Memphis Business...
The Business Journals· 21 hours agoIn Bartlett, a company hums with activity as its big day arrives. On April 8, millions across the...
The 2021 Consolidated Appropriations Act Extends Pandemic Unemployment Benefits
The National Law Review· 7 days agoOn December 21, 2020, Congress passed the Consolidated Appropriations Act of 2021 (CAA) which modifies or extends to March 14, 2021 many of the relief programs first created ...
PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard'
WTVD-TV 11 Raleigh-Durham· 7 days agoThis scam targets business owners who got financial relief from the Paycheck Protection Program...