SEC Fines The Cheesecake Factory for Misleading Investors on COVID-19 Business Impact
SEC Fines The Cheesecake Manufacturing unit for Deceptive Buyers on COVID-19 Enterprise Influence
The U.S. Securities and Exchange Commission stated on Friday it had fined...
Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle
MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans...
Moderna CEO Bancel Confident of Producing 500 Million COVID-19 Vaccine Doses in 2021
Moderna Inc will have the ability to produce 500 million doses of its COVID-19 vaccine in 2021, Chief Government Officer Stéphane Bancel mentioned on...
California Man Convicted for $27 Million PPP Fraud Scheme
A federal jury convicted a California man for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a...
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77...
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP)...
Aitana Vargas walks red carpet at tonight’s LA Press Club awards gala
"A Special Report: The Harrowing Impunity of White-Collar Crime" competes for top journalism award
Los Angeles (CA) – Investor News correspondent Aitana Vargas just walked...
SCWorx Corp. and former CEO misled investors about COVID-19 test kits
Washington D.C. — The Securities and Exchange Commission has charged New York-based SCWorx Corp. and its former Chief Executive Officer and Chairman of the...
Three CA companies agree to pay $530K over PPP loans violations
Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they...