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McLean man could face 20 years after pleading guilty to COVID-19 scheme

FAIRFAX COUNTY, Va. (DC News Now) — A McLean man pleaded guilty on Friday to defrauding the Small Business Administration in a COVID-19 scheme. The U.S. Attorney’s Office (USAO) said Mehdi Pazouki, 65, was the owner and only employee of Systems Integration Services Inc., an IT consulting company that he ran from his McLean home. […]

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Man pleads guilty to illegally obtaining COVID-19 loan while in prison, depositing money in Oklahoma account

The Small Business Administration gave the man a $74,000 loan, although he did not own a business. He faces up to 30 years in prison.

Florida , United-states , Miami , Oklahoma-city , Oklahoma , Adonijah-lindsay , Us-bureau-of-prisons , Us-small-business-administration , Business-administration , Economic-injury-disaster-loan , Ederal-prison

SBA offers disaster assistance to businesses, residents impacted by severe storms in TN, KY

Following President Joe Biden's approval of an expedited federal disaster declaration for the Middle Tennessee areas impacted by last weekend's deadly tornado outbreak, the U.S. Small Business Administration (SBA) announced the availability of low-interest disaster loans for local businesses and residents.

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Will County judge shares frustration with pace of criminal case against New Lenox gun shop owner, business partner

Will County Judge David Carlson expressed his frustration with prosecutors sharing records nearly 10 months after charges were filed against a New Lenox gun shop owner and his business partner. Jeffery Regnier, the owner of Kee Firearms and Training in New Lenox, and Greta Keranen, with Kee Construction, face charges for various applications filed for Economic Injury Disaster Loan, Paycheck ...

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Ciminelli defense doesn't work for Hormoz Mansouri

Hormoz Mansouri, an Amherst businessman and one-time Democratic insider accused of fraudulently obtaining $3.4 million in federal pandemic aid, pinned his initial defense hopes on Louis Ciminelli's victory at the

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Editorial: Loan fraud? Who cares - it's only taxpayer money

The SBA in April stopped efforts to collect fully 75% of the loans — those under $100,000 — on the basis that enforcement costs “would likely be more than the recovery amount” thanks to the extent of the fraud.

The-white-house , District-of-columbia , United-states , Washington , Joni-ernst , Joe-biden , Treasury-department , Washington-post , House-small-business-committee , Small-business-administration , White-house , President-joe-biden

Florida lawmaker who penned "Don't Say Gay" law sentenced to prison

Joseph Harding was sentenced to four months in federal prison after being convicted of wire fraud, money laundering and making false statements.

Jacksonville-division , Florida , United-states , Ocala , Tampa , Sherrie-onks , John-lauro , Joseph-harding , Brianj-payne , Small-business-administration , Office-of-inspector , Tampa-field-office

17 Florida sheriff's office employees charged with COVID relief fraud: Feds

The U.S. Attorney's Office in the Southern District of Florida announced Thursday that it charged 17 employees of the Broward County Sheriff's Office with wire fraud after they allegedly tried to defraud the government in pandemic relief loans. The defendants, who were charged in separate cases, allegedly received $495,171 in assistance from the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and used the proceeds "to unjustly enrich themselves." "No matter th

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Memphis pastors among 10 indicted in COVID-19 relief fraud schemes, officials say

Four Memphis pastors and several business owners from the Mid-South were indicted Tuesday in alleged schemes to steal thousands of dollars in COVID-19 relief money, officials said.

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Tri-Cities man used COVID money meant to save his business to buy an Airstream RV

The federal government offered him a loan for small business relief that was more than 3 times what he requested.

Washington , United-states , Kennewick , West-richland , Benjamind-castilla , Jimia-rae-cain , Vanessa-waldref , Tyler-tornabene , Dan-fruchter , Paycheck-protection-program , Us-attorney-office , Applicants-for-paycheck-protection-program