US Edition
Suburban businessman convicted after $55M stolen in COVID relief scheme
8 Articles
8 Articles
thepress.net
Inglewood woman charged with $1.3 million COVID-19 relief fraud
LOS ANGELES, California — A 45-year-old woman from Inglewood has been indicted on federal charges for allegedly obtaining over $1.3 million in COVID-19 relief funds through fraudulent unemployment insurance applications, according to the Justice Department.
Suburban businessman convicted after $55M stolen in COVID relief scheme
CHICAGO — A 56-year-old north suburban businessman was convicted Tuesday for his role in stealing over $55 million in COVID-19 relief money. Rahul Shah, 56, of Evanston, fraudulently obtained funds from loans and lines of credit as the owner of several informational technology companies in the Chicago area. Shah submitted to financial institutions falsified bank statements that fraudulently inflated deposits, falsified balance sheets that overst…
Biz Owner Faked $1.2M COVID Loan Records, Says Feds - USA Herald
A Denver man, Steve Randall Howe, has been federally indicted for allegedly falsifying records to obtain over $1.2 million in Paycheck Protection Program (PPP) loans, according to charges filed in Colorado federal court. The 27-count indictment, unsealed on June 28, accuses Howe of illegally securing PPP funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false information regarding his health and wellness bu…
On Thursday, the Copenhagen City Court ruled in the case against event manager Peter Bindner and his partner, Eva Lindblad Pedersen. They have each been sentenced to three and a half years in prison and additional fines of up to 28 million kroner each. In the Copenhagen City Court, a judge and two lay judges on Thursday afternoon found evidence that Peter Bindner and his partner deliberately defrauded the Danish Palaces and Culture Agency of sev…
Businessman Peter Bindner was charged with receiving unjustified financial support during the coronavirus pandemic. A verdict was reached in the case on Thursday afternoon.
Coverage Details
Bias Distribution
- 67% of the sources are Center
To view factuality data please Upgrade to Premium
