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Marina del Rey Man Facing Charges for Alleged $10M Covid-19 Relief Fraud Scheme

He is accused of submitting falsified tax documents and business records A Marina Del Rey man, Craig David Davis, 50, is facing charges for an alleged scheme to fraudulently acquire over $10 million in Coronavirus Aid, Relief, and Economic Security (CARES) Act loans. Court documents reveal tha

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EnforceMintz — COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024 | Mintz

The government continued to dedicate enormous resources to investigating and prosecuting fraud against COVID-19 pandemic relief programs in 2023. While we observed some civil False...

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Enforcing COVID-19 Fraud Claims to Continue in 2024

Enforcing COVID-19 Fraud Claims to Continue in 2024
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Meet The Secretive 'Mastermind' Behind Utah's Oil Boom

Production in Utah's oil-rich Uinta Basin is at an all-time high. Texas oilman Jim Finley is credited with opening the floodgates.

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Clearcove Advisors Publicly Launches "Clearcove MSLP Solutions" for Borrowers of the Main Street Lending Program

Clearcove Advisors Publicly Launches "Clearcove MSLP Solutions" for Borrowers of the Main Street Lending Program
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Clearcove Advisors Publicly Launches "Clearcove MSLP Solutions" for Borrowers of the Main Street Lending Program

Clearcove Advisors Publicly Launches "Clearcove MSLP Solutions" for Borrowers of the Main Street Lending Program
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Waste of the Day: Covid Lending Program Has $257 Million In Losses

Topline: A federal Covid-era lending program faces millions in losses, with past-due payments growing as small business borrowers face increased interest payments on the variable rate loans.

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Fla. U.S. Attorney: Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

Fla. U.S. Attorney: Middle District of Florida Task Force Continues to Combat COVID-19 Fraud
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