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US Claims to Have Recovered $1.4bn in COVID Fraud - Infosecurity Magazine

US Claims to Have Recovered $1.4bn in COVID Fraud - Infosecurity Magazine
infosecurity-magazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infosecurity-magazine.com Daily Mail and Mail on Sunday newspapers.

White-house , District-of-columbia , United-states , Department-of-justice-do , Fraud-enforcement-task-force , Paycheck-protection-program , Small-business-administration , Enforcement-task-force , Economic-injury-disaster-loan , Coronavirus-aid , Economic-security

Stash's Pizza owner indicted on pandemic relief fraud charges

Federal prosecutors say Stavros Papantoniadis applied for and received a pandemic relief loan for a pizza shop he'd already sold.

Boston , Massachusetts , United-states , Roslindale , Aruba , Stavros-papantoniadis , Stavros-steve-papantoniadis , Carmine-lepore , Boston-pizza-company , Small-business-administration , Embattled-stash , Blue-hill

Boston pizza chain owner charged with defrauding U.S. Small Business Administration

The owner of a Boston pizza chain accused of abusing workers is facing additional charges for allegedly defrauding the U.S. Small Business Administration, the United States Attorney’s Office, District of Massachusetts said.

United-states , Boston , Massachusetts , Stavros-steve-papantoniadis , United-states-attorney-office , Attorney-office , Boston-pizza-company-in-randolph , Us-attorney-office , Us-small-business-administration , Business-administration , United-states-attorney , Steve-papantoniadis

2 Mississippi businessmen found not guilty in pandemic relief fraud trial

2 Mississippi businessmen found not guilty in pandemic relief fraud trial
darientimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from darientimes.com Daily Mail and Mail on Sunday newspapers.

United-states , Mississippi , American , Tate-reeves , Jabari-ogbanna-edwards , Clay-joyner , Antwann-richardson , Edwards-enterprises , Bh-properties-group , Paycheck-protection-program , American-sentry-security-services , Two-mississippi

SBA Recognizes 2024 Phoenix Award Winners of the Year for Outstanding Disaster Recovery Efforts

SBA Recognizes 2024 Phoenix Award Winners of the Year for Outstanding Disaster Recovery Efforts
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Phoenix , Arizona , City-of-wynne , Arkansas , Louisiana , Terrebonne-parish , Alabama , America , American , Jacqueline-tate-smith

Feds Say They've Taken Back $1.4 Billion In Fraudulent Covid Relief Funds

Feds Say They've Taken Back $1.4 Billion In Fraudulent Covid Relief Funds
forbes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forbes.com Daily Mail and Mail on Sunday newspapers.

Washington , District-of-columbia , United-states , Florida , Associated-press , Us-attorney-office , Government-accountability-office , Department-of-justice-covid , Broward-sheriff-office , Pandemic-response-accountability-committee , Fraud-enforcement-task

Small Business Funding Options - How to Find Funds for Small Businesses

See our comparison of small business funding options to find the best financing for your business. From a loans to grant fund and much more.

Wells-fargo , Business-development-centers , Traditional-bank-loan , Environmental-protection-agency , How-cani-funda-business , Capital-one , Economic-injury-disaster-loan , Small-business-development-centers-sbdcs , Small-business-credit , Small-business-administration , Community-development-finance-institutions

More Funding Needed to Prosecute Pandemic Fraud, Justice Dept. Says

The Justice Department said more than $1.4 billion in stolen relief funds have been seized or forfeited. But estimates of the total stolen run into the tens of billions.

Paycheck-protection-program , Justice-department , Economic-injury-disaster-loan , Coronavirus-covid-19-pandemic , Fraud , Stimulus , Cares-act-coronvirus-stimulus , Crime , Sba , Merrickb-garland ,

Dallas woman faces 45 years in prison over fraudulent PPP loans

Dallas woman faces 45 years in prison over fraudulent PPP loans
dallasnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dallasnews.com Daily Mail and Mail on Sunday newspapers.

Houston , Texas , United-states , Dallas , Fort-worth , Alaska , Kristen-fenrick , Boeing , Klearly-kristen-inc , Paycheck-protection-program , Small-business-administration , Linkedin

2 Mississippi businessmen found not guilty in pandemic relief fraud trial – Winnipeg Free Press

Breaking News, Sports, Manitoba, Canada

Mississippi , United-states , American , Antwann-richardson , Jabari-ogbanna-edwards , Clay-joyner , Tate-reeves , Paycheck-protection-program , Edwards-enterprises , American-sentry-security-services , Bh-properties-group , Two-mississippi