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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...
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2...
Greeley Tribune· 18 hours agoTarek Kassem, 63, is alleged to have received more than $1.4 million in Economic Injury Disaster...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
San Jose Mercury News· 3 days agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
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 ...
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...
Dolly Parton and Garth Brooks are among country music’s richest singers. Here’s where they rank in...
The Patriot-News· 4 days agoWhere do they rank among country music's richest singers?
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 April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made...
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 ...
Investigations Newsletter: Cooperation Spares Former NBA Shooting Guard From Prison | JD Supra
JD Supra· 4 days agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...
Marshall Lions Club welcomes Farm City Week speech winners
The Marshall News Messenger· 5 days agoThe Marshall Lions Club welcomed the Harrison County’s Farm City Week Voice of Agriculture senior...
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