London woman sentenced in $1 million COVID relief loan fraud, money laundering scheme

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds.
Yahoo

Belleair man guilty of COVID loan fraud, using dead business partner’s identity: DOJ

TAMPA, Fla. (WFLA)— A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019. According to the Department of Justice, a federal jury ...

Slutty Vegan’s owner couldn’t pay back a $1M Covid-era disaster loan. She isn’t alone.

Few business owners are as high profile as Slutty Vegan founder and CEO Aisha “Pinky” Cole, but Cole’s struggle to pay back a Covid-era small business loan is far from unique.
Chicago Sun-Times

Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others

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Yahoo

FL Man Guilty Of COVID Fraud Scheme Using Dead Business Partner’s Name: U.S. DOJ

Add Yahoo as a preferred source to see more of our stories on Google. BELLEAIR, FL — A federal jury found a Belleair man guilty of charges related to using his dead former business partner’s name in a ...
WYMT

Knox County man sentenced for making false declarations in bankruptcy proceeding

On March 6, federal prosecutors say Ray Dean, 58, was sentenced to five months in prison, followed by five months of home ...