COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the
Source: shorenewsnetwork.com
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Investigations Newsletter: COVID-19 Fraud Update | ArentFox Schiff
Khadijah Chapman of Georgia, Daniel Labrum of Utah, and Eric O’Neil of Connecticut were all charged in separate indictments with submitting fraudulent Paycheck Protection Program (PPP)...
Source: jdsupra.com
DOJ Brings Charges Over CARES Act Fraud
The Office of Public Affairs at the Department of Justice issued a press release on Tuesday detailing criminal charges they had brought against three
Source: lawstreetmedia.com