Showing posts with label Covid loans. Show all posts
Showing posts with label Covid loans. Show all posts
Sunday, August 17, 2025
Florida CEO Gets 5 Years in Prison, $128M Fine in 'Obama phone' Scam; North Texas Man Gets Max Sentence for COVID-Fraud Conspiracy, and other C-Virus related stories
Labels:
-BOSMAN,
'Obama phone' scam,
brain health,
coronavirus,
Covid fraud,
Covid loans,
Covid Scams,
Covid Vaccines,
COVID-19,
FCC,
Florida,
HHS,
money laundering,
Paycheck Protection Program,
PPP loans,
Prison,
prison sentence,
Texas
Thursday, July 31, 2025
Tomb Raider Composer Jailed For 'Fraudulently Obtaining' UK Government COVID-19 Loans; St. Louis Tax Preparer Took $687K In COVID Funds for Personal Use, IRS Says, and other C-Virus related stories
Labels:
-BOSMAN,
brain health,
coronavirus,
Covid cases,
Covid fraud,
Covid loans,
Covid stimulus funds,
COVID-19,
Crime,
Fraud,
Great Britain,
IRS,
Missouri,
Paycheck Protection Program,
PPP loans,
President Donald Trump,
Public health,
U.K.
Wednesday, July 2, 2025
Former State Employee Sentenced for Taking Bribes, Approving False Unemployment Claims; Ex-ABC15 Anchor Stephanie Hockridge Convicted of Conspiracy In COVID-19 Relief Loan Scheme, and other C-Virus related stories
Labels:
-BOSMAN,
ABC,
absenteeism,
Chronic Absenteeism,
Covid fraud,
Covid loans,
Covid money,
Covid Vaccines,
death,
illness,
Michigan,
Paycheck Protection Program,
PPP loans,
President Donald Trump,
Students,
Texas
Monday, March 31, 2025
St. Louis Woman Accused of Defrauding Government for $177,000 Using Pandemic Tax Credits; St. Louis Man Indicted for Allegedly Defrauding Federal COVID-19 Relief Programs of Over $20K , and other C-Virus related stories
Labels:
-BOSMAN,
coronavirus,
Covid fraud,
Covid funds,
Covid loans,
Covid money,
Covid stimulus funds,
COVID-19,
DOJ,
EIDL loans,
ERC,
Fraud,
Missouri,
Paycheck Protection Program,
PPP,
President Donald Trump,
St Louis
Friday, March 28, 2025
Former ‘Squad’ Rep. Cori Bush’s Husband Indicted for Allegedly Pocketing $20K in PPP Loans for ‘personal benefit and enjoyment’; Husband of Former Squad Member Cori Bush Hit With Federal Charges in COVID Fraud Case, and other C-Virus related stories
Labels:
-BOSMAN,
Cori Bush,
coronavirus,
Covid fraud,
Covid loans,
Covid stimulus funds,
COVID-19,
EIDL loans,
Fraud,
indictment,
Maine,
Minnesota,
Paycheck Protection Program,
PPP,
President Donald Trump,
SBA,
The Squad
Saturday, February 15, 2025
Wednesday, February 12, 2025
Massachusetts Men Indicted on Charges of COVID-19 Unemployment and Loan Fraud in Boston Federal Court; Upper Valley Towns Spent COVID Relief Funds in Myriad Ways, and other C-Virus related stories
Labels:
-BOSMAN,
American Rescue Plan,
CARES Act,
Connecticut,
coronavirus,
Covid loans,
Covid unemployment money,
COVID-19,
Massachusetts,
Paycheck Protection Program,
PPP,
President Donald Trump
Monday, February 3, 2025
Sunday, November 17, 2024
Jury Convicts San Diego Man in $35 Million Dollar Securities Fraud and COVID-Relief Fraud Scheme; Brevard Political Consultant Pleads Guilty to Fraud in PPP Loan Case, and other C-Virus related stories
Labels:
-BOSMAN,
California,
coronavirus,
Covid fraud,
Covid loans,
Covid money,
COVID-19,
DOJ,
Florida,
JD Vance,
Joe Biden,
Kamala Harris,
Paycheck Protection Program,
PPP,
President Donald Trump,
Public health,
updates
Thursday, November 14, 2024
Current Enforcement Efforts in the Battle Against COVID-19 Loan Program Fraud; Legislators Urge Community to Share Opinions On $70M in COVID Relief Funds, and other C-Virus related stories
Labels:
-BOSMAN,
coronavirus,
Covid fraud,
Covid loans,
Covid Vaccines,
COVID-19,
employees,
employers,
JD Vance,
Joe Biden,
Kamala Harris,
mandatory testing,
Moderna,
Pfizer,
President Donald Trump,
Public health,
updates
Monday, November 4, 2024
U.S. Attorney's Office Pursues COVID Fraudsters; Looking for the PPP Loan Warrant List Website? It Doesn't Exist. What We Know About Rumor, and other C-Virus related stories
Labels:
-BOSMAN,
2024 elections,
2024 Presidential Election,
CARES Act,
coronavirus,
Covid fraud,
Covid loans,
Covid Relief Funds,
COVID-19,
Crime,
Donald Trump,
Kamala Harris,
Paycheck Protection Program,
PPP,
PPP loans
Wednesday, October 30, 2024
SBA Faces a Big Challenge in Servicing Its Covid-19 Disaster-Loan Program; Nuclear Contractor to Pay $1.1M After Charges of COVID Loan Fraud to Pay His Credit Cards, and other C-Virus related stories
Labels:
2024 Presidential Election,
CARES Act,
Covid loans,
Covid Relief Funds,
COVID-19,
Donald Trump,
EIDL,
Fraud,
Joe Biden,
Paycheck Protection Program,
PPP,
SBA,
Small Business Administration,
Small Business Loans
Thursday, October 24, 2024
Feds Accuse Five IRS Employees of COVID Fraud; Kids Linked to NY Nurse's $1.5 Million Fake Vaccine Card Scam Barred From School, and other C-Virus related stories
Labels:
2024 Presidential Election,
coronavirus,
Covid fraud,
Covid loans,
Covid money,
COVID-19,
DOJ,
Donald Trump,
Fraud,
IRS,
Justice Department,
Kamala Harris,
Memphis,
New York,
Tennessee,
Vaccination Cards
Thursday, October 3, 2024
Macon Business Owners Pocketed More Than $2M Through COVID Loan Fraud, Indictment Says; Smithtown Man Admits To $1M Coronavirus Fraud: Feds, and other C-Virus related stories
Labels:
2024 Presidential Election,
coronavirus,
Covid fraud,
Covid loans,
Covid money,
COVID-19,
Donald Trump,
EIDLP,
Fraud,
Georgia,
Joe Biden,
Kamala Harris,
New York,
Paycheck Protection Program,
PPP
Sunday, September 22, 2024
COVID-19 Government Disaster Loans Saved Businesses, But Saddled Survivors With Debt; Australian Couple Spent Years Battling Expedia, Qantas to Get Refund for Flight Impacted by COVID Lockdown: ‘Utterly disgraceful’, and other C-Virus related stories
Labels:
2024 Presidential Election,
Australia,
coronavirus,
Covid loans,
COVID-19,
Donald Trump,
Economic Injury Disaster Loans,
EIDL,
EXPEDIA,
flights,
Joe Biden,
Kamala Harris,
Lockdowns,
Qantas,
Small Business Loans
Monday, August 5, 2024
Sunday, August 4, 2024
94 People in Florida Accused of Defrauding the Government During COVID-19 Pandemic, So Far; Ex-Palm Springs Restaurant Owner Admits to $4 Million in Pandemic Relief Fraud, and other C-Virus related stories
Labels:
-BOSMAN,
2024 Presidential Election,
coronavirus,
Covid fraud,
Covid funds,
Covid loans,
Covid money,
COVID-19,
Donald Trump,
Florida,
Fraud,
Joe Biden,
pandemic,
PPP,
Public health,
Small Business Loans,
updates
Friday, July 26, 2024
NYC Sues Colo. Military Consulting Firm Over $5M in Pandemic Mask Money; Ex-SBA Employee in Miami Charged with Fleecing Pandemic Loan Programs Run by Her Agency, and other C-Virus related stories
Labels:
-BOSMAN,
Colorado,
contracts,
Covid fraud,
Covid funds,
Covid loans,
Donald Trump,
Face Masks,
Florida,
Fraud,
Joe Biden,
Lawsuit,
New York City,
NYC,
Paycheck Protection Program,
PPP,
Small Business Administration
Monday, May 20, 2024
Disaster Loans Provided a Lifeline. Now Small Businesses Owe Billions in Late Fees; Former ATF Agent Who Lived in Metro Detroit to Stand Trial for COVID-19 Pandemic Loan Fraud, and other C-Virus related stories
Labels:
-BOSMAN,
closings,
closures,
coronavirus,
Covid fraud,
Covid loans,
Covid money,
Covid restrictions,
COVID-19,
Donald Trump,
Fraud,
Joe Biden,
Michigan,
pandemic,
Public health,
Small Business Loans,
updates
Sunday, March 31, 2024
Covid-19: Ex-Transit Worker From Babylon Sentenced For $770K Loan Fraud Scheme; Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme, and other C-Virus related stories
Labels:
-BOSMAN,
CARES Act,
coronavirus,
Covid fraud,
Covid loans,
COVID-19,
Donald Trump,
Fraud,
Iowa,
Joe Biden,
law,
New York,
pandemic,
Paycheck Protection Program,
PPP loans,
Public health,
updates
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