Showing posts with label SBA loans. Show all posts
Showing posts with label SBA loans. Show all posts
Saturday, November 1, 2025

NYS Inspector General Announces Sentencing in Pandemic Unemployment Fraud Conspiracy; Michigan Woman Accused of COVID Rental Assistance Fraud Heads to Trial, and other C-Virus related stories

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Tuesday, October 28, 2025

Monk Sues DOJ for Falsely Accusing Him of Stealing $3.6M in COVID Relief Funds to Buy Swiss Watch, Expensive Wine; 13 LA County Workers Charged with Stealing $437K in Unemployment Benefits, and other C-Virus related stories

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Saturday, October 25, 2025

Columbia Businessman Accused of Faking Employees for Pandemic Relief; Former MD Dept. Of Labor Employee Charged In COVID-19 Contract Scam, and other C-Virus related stories

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Thursday, October 23, 2025

With Operation Warp Speed II, Trump Can Slash Red Tape — and Save Lives; Morgantown, West Virginia, Man Pleads Guilty in Alleged COVID-19 Relief Scheme, and other C-Virus related stories

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Tuesday, October 21, 2025

$68 Million COVID-Era Federal Funding Loss and Other Potential Cuts Threaten Texas Opioid Fight; Dewayne Barrett, Ex-World-Class Sprinter from Elmont, Gets 18 Months in Prison for $1.8M COVID Fraud, Doping Scheme, and other C-Virus related stories

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Monday, October 20, 2025

Florida Fraudster Drains Millions, Pleads Guilty in Federal Court; Maine Accuses Woman of $22K Scam Over Bison Collagen Supplement, and other C-Virus related stories

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Thursday, October 16, 2025

West Suburban Man Convicted of Ripping Off Orphans and Federal PPP Program in Trouble with Feds Again; Kansas City Woman Sentenced for COVID-19 Fraud, Identity Theft, and other C-Virus related stories

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Monday, October 13, 2025

Ferrari-Loving UK Bond Trader Sued Over Botched $2.6B COVID Bet That Burned Goldman Sachs, Wells Fargo, Citi: Report; Maryland Man Sentenced to Federal Prison for COVID Relief Fund Fraud, and other C-Virus related stories

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Saturday, October 11, 2025

Milledgeville Resident Found Guilty for Stealing Millions in Fraudulent COVID Relief Claims, Per Report; Bay Area Woman Sentenced For COVID-19 Relief Funds Scheme: DOJ, and other C-Virus related stories

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Friday, October 10, 2025

Los Angeles Film School Accused by Former Execs of Massive Scam Involving Fake Jobs for Graduates; Former Eagles Running Back Wendell Smallwood Sentenced to Prison for Tax and COVID Fraud, and other C-Virus related stories

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Sunday, October 5, 2025

Andy Sanborn’s Criminal Trial Related to Concord Casino Delayed; DOJ: Baton Rouge Man Used COVID Relief Loans to Buy Luxury Car, Pay Property Taxes, and other C-Virus related stories

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Friday, October 3, 2025

Man Fears Deportation After Sentencing in Maryland COVID-19 Fraud Scheme Involving 600 Victims; Danbury Farmer Pleads Guilty to Federal Fraud Charges, and other C-Virus related stories

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Thursday, October 2, 2025

COVID-19 Fraud: Edina Man Indicted in $975,000 Scheme; California Couple Charged With Insurance Fraud, Identity Theft and Conspiracy, and other C-Virus related stories

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Wednesday, October 1, 2025

Boston Activist, Ex-Nonprofit Director Pleads Guilty to Fraud Charges; Rochester Company to Pay Back $1.8M for PPP Loan Misuse, and other C-Virus related stories

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Friday, September 26, 2025

Bristol Man Sentenced to Six Years in Prison Following Record Fentanyl Seizure in Waterbury; Former Missouri House Speaker Who Resigned Over Sexting Scandal Used COVID Loan to Pay Settlement, and other C-Virus related stories

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Sunday, August 24, 2025

Improper Covid Grants Ignored by SBA; California Bakery had $212K Go Missing, Bank Account Frozen Over Clerical Error. Are US Banks Allowed to do That? , and other C-Virus related stories

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Saturday, July 26, 2025

Connecticut Man Who Defrauded Pandemic Relief Programs Out of $750,000 is Sentenced; Owner of Boise-Area Urgent Care Clinics Pays $3M to Settle Overbilling Claims, and other C-Virus related stories

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