Political consultant, publisher avoids federal prison in pandemic-era loan case
Judge sentences Brevard resident Robert Burns to probation, restitution in criminal case involving misuse of pandemic-era ...
FreightWaves1d
‘Owner’ of fictitious logistics firm sentenced in $2.8M COVID relief
KAL Freight’s financial collapse is heading toward a chaotic finish, leaving over 800 drivers and millions of dollars in ...
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.
Former Freeport tax preparer stole $12 million from IRS, COVID-19 relief program, prosecutors say
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
Detroit Club owners pay $358K settlement to resolve PPP allegations
The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...
Broward couple who worked as BSO deputies catch big break from judge in pandemic loan-fraud case
Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.
The Press Democrat4d
Analysis of nonprofit SAY’s tax returns shows it operated in the red for years before it went bankrupt
SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...
The Daily Progress2d
Roanoke woman admits to organizing pandemic relief fraud scheme
A Roanoke woman faces up to 30 years behind bars after pleading guilty to setting up sham businesses to apply for PPP loans ...
Joshua Yan Lun Lee
Joshua Yan Lun Lee, a former Ernst & Young executive with over 13 years of experience and a background in venture capital, ...