Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
Roanoke woman pleads guilty in paycheck protection fraud scheme
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
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Analysis of nonprofit SAY’s tax returns shows it operated in the red for years before it went bankrupt
SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...
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Raleigh-based company to pay more than $2 million for false PPP loan
An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small ...
Raleigh company to pay more than $2 million for falsely obtaining COVID-19 loan
DynPro, Inc., an IT solutions company based in Raleigh, will pay $2.18 million to resolve its liability for falsely obtaining a Paycheck Protection Program from the U.S. Small Business ...
Former Baltimore City Council candidate found guilty of COVID-19 relief fraud
A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...
Lori Falce: Calling everything 'fraud' doesn't make it so
My favorite part of “The Princess Bride” is when Vizzini, a sly criminal mastermind who is not that sly nor much of a ...
Southfield man sentenced in pandemic fraud scheme, officials said
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.
A Hanford contractor, and not its owner, was sentenced for COVID relief fraud. How an unusual legal strategy helped him skirt charges
When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...
Using investigative tools to fortify small business cybersecurity
To manage this workload, team members used custom-built generative artificial intelligence tools to help them plan the ...
Finalist: Andrea Blackbird
Andrea Blackbird is the chief financial officer for Venice Family Clinic, a nonprofit that delivers high-quality, comprehensive medical care plus supportive programs and services to families and ...