Society ❯ Economic Impact

COVID-19 Pandemic

Unemployment Government Spending Business Resilience Financial Crimes Government Assistance Business Ethics Tenant Protections Fraudulent Activities Fraud Cases Layoffs

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

The case signals a renewed federal drive to pursue pandemic relief fraud tied to local government workers.

Maryland Accountant Gets Three Years for $24 Million COVID-Relief Loan Fraud

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

Final Day to Claim $1,400 Stimulus Checks for 2021 Tax Year

'Wolf of Airbnb' Sentenced to Over 4 Years for Real Estate and PPP Fraud