An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
Tag:
COVID19
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A federal jury in San Diego has convicted Leronce Suel, a California restaurant owner, of multiple…
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Small Business Strategies
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
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A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
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Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
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Small Business Strategies
San Diego Restaurant Owner Faces Serious Charges in Tax and COVID-19 Relief Fraud Case
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
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Over the past few years, many communities have provided small business grants to small businesses that…
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Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…
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Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…
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Small Business Strategies
SBA Eases Construction Contracting for Small Businesses Amidst COVID-19 Repercussions
The U.S. Small Business Administration (SBA) has extended the moratorium on the 8(a) Business Development Bona…
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