2 DeKalb County residents convicted of multi-million dollar COVID fraud, USDOJ says
Two DeKalb County residents were convicted in an Atlanta federal Paycheck Protection Program fraud trial, according to federal officials.
Source: yahoo.com
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San Diego man pleads guilty to bank, tax fraud
A San Diego man pleaded guilty in federal court Monday, admitting to deceiving banks by using straw borrowers and fake information to get loans.
Source: yahoo.com
Pastors, business owners charged in COVID relief fraud schemes
Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice.
Source: yahoo.com
Mid-South business owners, pastors charged in COVID-19 relief fraud schemes
MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents state the defendants allegedly submitted false and fraudulent loan applications under the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) and […]
Source: yahoo.com
Here's four things to know about developer Kalan Haywood Sr.'s $3.85 million city loan
The city loan was to help convert a former Sears store into a hotel. Instead, the developers are now planning a craft brewery, housing and other uses.
Source: yahoo.com