The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and ...
"In total, Hopkins sought to extract over $1,250,000 from the disaster loan program and the SBA disbursed over $420,000 ...
A federal grand jury has indicted Cortney Merritts, the husband of former Congresswoman Cori Bush, on two counts of wire ...
AP Share The owner of a Rogers Park tax business has pleaded guilty to stealing more than $3.6 million from federal loan programs designed to provide relief to businesses struggling financially ...
A Greene County man will spend the next 50 months in prison after being sentenced for crimes related to COVID-19 loan fraud.A Snow Hill man was sentenced to 50 ...
Some small businesses that did not qualify for forgiveness will have to carry their loans until they mature. But PPP fraud has loomed large. The SBA's EIDL program ramped up at the same time in ...
Overall, this amounted to $333M deployed. No additional details were shared on the loans. The DOGE website mostly just embeds tweets made on X. That shenanigans occurred during the PPP & EIDL covid ...
conspired to use over 20 stolen identities and the identities of co-conspirators to apply for Economic Injury Disaster Loans (EIDL ... financial documents, including loan and security agreements ...
Federal court documents show Tyreek Exum and co-defendant Anthony Wandland, Jr., of Chicago used more than 20 stolen ...
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