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Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000

How much they’ll be worth in federal prison time will be decided in May.

United-states , Miami-police-department , Florida , North-miami , Miami , America , Sara-klco , Udonis-haslem , Keandra-carter , Dade-shena-haslem , Sheana-haslem , Edward-stamm

Law Archives - Charleston Business

Law Archives - Charleston Business
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Charleston man sentenced to year in prison for fraud connected to coronavirus relief funds

CHARLESTON, S.C. (WCBD) – A 26-year-old Charleston man will spend a year in federal prison after pleading guilty to fraudulently applying for an Emergency Injury Disaster Loan (EIDL) under the CARES Act. Evidence presented in court showed that Antonio Brown-Sanders applied to the Small Business Association (SBA) to receive an EIDL loan that falsely claimed […]

United-states , Charleston , South-carolina , American , Richard-gergel , Antonio-brown-sanders , Amyf-bower , Department-of-justice-national-center , Small-business-association , United-states-secret-service , Small-business-administration , Office-of-inspector

Over $200 billion lost to pandemic loan fraud: Watchdog

Over $200 billion lost to pandemic loan fraud: Watchdog
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Former Kansas lawmaker convicted of COVID-19 relief fraud

WICHITA, Kan. (AP) — A former Kansas state lawmaker was found guilty by a federal jury Wednesday of 12 felonies for lying on applications for federal COVID-19 relief. Federal prosecutors said Wichita Republican Michael Capps, 44, filed forms inflating the number of employees he had at two businesses and a sports foundation, and then applied for loans to pay the nonexistent employees.

Wichita , Kansas , United-states , Michael-capps , Kurt-kerns , Small-business-administration-paycheck-protection-program , Wichita-republican-michael-capps , Wichita-eagle , Small-business-administration , Paycheck-protection-program , Emergency-injury-disaster-loan , Fraud

Former Kansas lawmaker convicted of COVID-19 relief fraud

WICHITA, Kan. (AP) — A former Kansas state lawmaker was found guilty by a federal jury Wednesday of 12 felonies for lying on applications for

Wichita , Kansas , United-states , Michael-capps , Kurt-kerns , Small-business-administration-paycheck-protection-program , Wichita-republican-michael-capps , Wichita-eagle , Small-business-administration , Paycheck-protection-program , Emergency-injury-disaster-loan ,

Former Kansas lawmaker convicted of COVID-19 relief fraud

A federal jury has found a former Kansas state lawmaker guilty of 12 felonies for lying on applications for federal COVID-19 relief

Wichita , Kansas , United-states , Michael-capps , Kurt-kerns , Small-business-administration-paycheck-protection-program , Wichita-republican-michael-capps , Wichita-eagle , Small-business-administration , Paycheck-protection-program , Emergency-injury-disaster-loan ,

Headlines for Thursday, December 22, 2022

Most of eastern Kansas remains shut down by an early winter storm... and a former Republican lawmaker is convicted of defrauding COVID-19 relief programs. These and other headlines can be found here.

Leavenworth , Kansas , United-states , Wichita , Wabaunsee-county , Great-plains , Phillips-county , Missouri , Wyandotte-county , Shawnee-county , Kansas-city , Harvey-county

Former Kansas lawmaker convicted of COVID-19 relief fraud

Former Kansas lawmaker convicted of COVID-19 relief fraud
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Amazon and Lendistry Expand Community Lending Program - Los Angeles Business Journal

Amazon and Lendistry Expand Community Lending Program - Los Angeles Business Journal
labusinessjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from labusinessjournal.com Daily Mail and Mail on Sunday newspapers.

Los-angeles , California , United-states , Pat-nye , Tai-koottatep , Angela-watts , Ringo-chiu-lendistry , Slyde-handboards , Everett-sands , Amazon-community-lending , Los-angeles-regional-small-business-development-center , Goldman-sachs