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3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 10 hours agoSALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...
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...
Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme, Defendant Ordered to Pay Nearly...
Sierra Sun Times· 5 days agoMahan to 30 months in prison to be followed by three years of supervised release for fraudulently...
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 for the District ...
IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion
Forbes· 1 day agoIn 2020, Congress pushed through the $2.2 trillion Coronavirus Aid, Relief, and Economic Security...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 5 days agoLast year, the former Miami real estate broker pleaded guilty to wire fraud and was imprisoned for...
What’s the Damage? - The FTC Cracks Down on False Promises of PPP Loans | JD Supra
JD Supra· 4 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 ...
Bartlett manufacturer American Paper Optics sets sights on total solar eclipse - Memphis Business...
The Business Journals· 2 days agoIn Bartlett, a company hums with activity as its big day arrives. On April 8, millions across the...
Indictment accuses two men of defrauding the Feds out of nearly $1M in Covid assistance - Triangle...
The Business Journals· 3 days agoFederal prosecutors in North Carolina say two men used stolen identities to obtain nearly $1 million...
New Administration’s Prioritization of Native Contracting Could Mean More Economic Development...
The National Law Review· 6 days agoThe incoming Biden administration has signaled that it plans to prioritize Native economic development, which may continue the trend of increasing and streamlining opportunities for Native-owned ...
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