A Las Vegas woman has pleaded guilty to conspiring to defraud the U.S. government by submitting…
Tag:
COVID19
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Small Business Strategies
Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
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The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
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An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
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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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