The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
Tag:
Fraud
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Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
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The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
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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
LexisNexis Risk Solutions Study Reveals Rising SMB Lending Fraud, Anticipated to Increase Further
LexisNexis Risk Solutions has released its latest Small and Midsize Business (SMB) Lending Fraud Study, highlighting…
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A “new” TikTok trend claiming people could get free money from Chase Bank ATMs is nothing…
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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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Small Business Strategies
New York Auto Repair Shop Owner Sentenced to 20 Months for Tax Fraud Conspiracy
A New York man has been sentenced to 20 months in prison for conspiring to defraud…
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Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded…