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 ...
Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
WCIV12d
Charleston business owners sentenced in $2.8M COVID fraud scheme
Three brothers were sentenced to federal prison after pleading guilty to wire fraud conspiracy and wire fraud in a $2.8 ...
Public Radio East5d
Greene County man sent to prison for COVID-19 loan fraud scheme
Federal court documents show Tyreek Exum and co-defendant Anthony Wandland, Jr., of Chicago used more than 20 stolen ...
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 ...
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 ...