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Nine Charged with $24 Million COVID-Relief Fraud Scheme

The owner of a Florida talent management company and four others were charged in complaints unsealed yesterday for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The five ...

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Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

A California man has been charged with allegedly filing bank loan applications fraudulently seeking more than $1.7 million dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. William Sadleir, 66, of Beverly Hills, California, was charged in a federal criminal complaint filed in the ...

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Planned Parenthood Centers Took Coronavirus Funding. GOP Senators Claim That Was Illegal

The Planned Parenthood Federation of America confirmed that some of the organization’s affiliates received coronavirus funding.  GOP lawmakers said that this violates rules of the pandemic stimulus package, and that Planned Parenthood was well aware of in a Thursday letter to the Department of Justice.  “It was also well-publicized at the time that the CARES Act did not allow Planned ...

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