Forbes

Feds Net Another Guilty Plea Related To Covid-Related Financial Fraud

In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...
The Business Journals

SBA's EIDL and cash grant programs are ending — and the deadlines to apply are imminent

Here's a look at the latest big changes to the SBA's EIDL program, which is providing key relief for small businesses affected by Covid-19. The last remnants of the U.S. Small Business ...
Columbus Dispatch

Former co-owner of Gahanna bar admits making fraudulent federal COVID loan applications

A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1 million in applications for federal COVID-19 relief loans for businesses. James P. Dawson, 40, pleaded ...
WPLG

Former Miami Corrections sgt. sentenced to prison, must pay $432k over phony PPP claims

MIAMI — A former sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced on Friday to 18 months in prison for COVID-19 relief fraud and will also have to pay more ...
Chicago Sun-Times

Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others

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The Business Journals

SBA's EIDL and cash grant programs are ending — and the deadlines to apply are imminent

Here's a look at the latest big changes to the SBA's EIDL program, which is providing key relief for small businesses affected by Covid-19. Expand to read more Small businesses have just a few weeks ...