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United States of America sues Tatayanna M. Woods for fraudulent misuse of Paycheck Protection Program funds

The United States of America has filed a lawsuit against Tatayanna M. Woods in the Eastern District of Louisiana, with the court case ID 2:24-cv-01014-SSV-JVM, on April 22, 2024.

Sanford Heisler Sharp Names Thiru Vignarajah Baltimore Office Managing Partner

Sanford Heisler Sharp Names Thiru Vignarajah Baltimore Office Managing Partner
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San Diego man pleads guilty to multi-million dollar COVID-19 loan fraud scheme

'The gravy train is over': A look at some past COVID-19 loan investigations in South Florida

Before 17 Broward County Sheriff’s Office employees were charged with falsifying applications to receive Payroll Protection Program loans, numerous South Florida residents have been accused in recent years of fraudulently obtaining pandemic relief loans from the program as well as the Economic Injury Disaster Loan program. Generally, the loans were obtained by misrepresenting the number of .

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