Saint Augustine's University chair asks SBI to investigate mishandling of COVID relief funds

Saint Augustine's University chair asks SBI to investigate mishandling of COVID relief funds

The chairman of Saint Augustine's University's Board of Trustees has requested the State Bureau of Investigation look into the potential mishandling of federal COVID-19 relief funds

Spokane Valley Couple Guilty Of Fraud Charges In Connection To Covid-19 Relief Loan

SPOKANE – A federal jury returned a guilty verdict in the trial of a Raymond Joe and Jennifer Lynn Hilderbrand, both age 54, of Spokane Valley, Washington. The Hilderbrands were found guilty on multiple fraud charges.

Daniel Dadoun, Former NJ Businessman, Pleads Guilty to $3.2M COVID-Relief Fraud Scheme

Daniel Dadoun, Former NJ Businessman, Pleads Guilty to $3.2M COVID-Relief Fraud Scheme Edited by: TJVNews.com A former New Jersey business owner has pleaded guilty to federal charges of bank fraud and money laundering after fraudulently securing over $3.2 million in Paycheck Protection Program (PPP) loans intended to help businesses survive the COVID-19 pandemic, according to an announcement by U.S. Attorney Alina Habba and as reported on April …