Los Angeles woman sentenced to 5 years for $2.3 million COVID loan scheme
A 39-year-old Los Angeles woman was sentenced to five years in federal prison for fraudulently obtaining $2.3 million in ...
DC News Now on MSN8d
Former DC police officer pleads guilty to wire fraud
A former patrol officer with the Metropolitan Police Department (MPD) pleaded guilty on Thursday to COVID emergency loan ...
The Business Journals1mon
Big wave of Covid relief loans could be sent to debt collectors as lawmakers target program
The Complete Covid Collections Act would require the SBA to refer any loans made through the EIDL program that are eligible for collections to the Treasury Department, which would have the option ...
KSLA1mon
Bienville Parish woman sentenced to federal prison for defrauding government of $1.1M in PPP loans
The DOJ says Lewis-Chatman came up with a scheme to defraud the SBA and other financial institutions by falsifying PPP and EIDL loan applications and other documents. In court, it was found ...