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PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter

After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to.

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Big Brands Supporting Small Businesses With Thousands in Grants

Big brands across different industries are supporting small businesses with thousands of dollars in grants to address a range of issues.

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Nevada Business Owner Sentenced to 28 Months Over PPP Fraud

A Nevada businessman was sentenced to 28 months for fraudulently obtaining $500K+ in COVID-19 relief funds and laundering the money.

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Nevada man sentenced to prison for fraudulently obtaining and laundering over $500K in pandemic relief funds

Nevada man sentenced to prison for fraudulently obtaining and laundering over $500K in pandemic relief funds
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Nevada man sentenced for money laundering, fraud after using COVID relief funds to buy $400K home

A judge sentenced a Nevada man to two years and four months in prison Thursday after he fraudulently obtained over $500,000 in COVID relief funds and laundered it through his friends and family to buy a house.

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