A Florida man has been accused of misusing millions of dollars in coronavirus relief funding. According to the Department of Justice, Valesky Barosy and his accomplices allegedly received $2.1 ...
Valesky Barosy's public life - or at least what he claimed to lead on social media - was lavish: a new Lamborghini Huracán EVO, designer clothing from Chanel, Gucci, and Louis Vuitton, and ...
A Washington state tech executive has been sentenced to two years in prison after fraudulently obtaining nearly $1.8 million in federal COVID-19 disaster relief loans. Mukund Mohan, of Clyde ...
JPMorgan Chase has uncovered evidence that some of its customers and employees broke federal rules when obtaining and distributing billions of dollars in loans from one of the government's ...
Florida rapper Diamond “Baby Blue” Smith has been sentenced over a year after being arrested in a COVID-19 loan scheme. According to court documents, the 37-year-old ...
Celebrities, entertainers and business leaders are among 19 people recently indicted in Georgia on charges that they defrauded the Paycheck Protection Program for a total of more than $3 million. ...
IsItaScam.com allows you to expose any case where someone created a fictitious entity to get a loan, overstated the number of employees or size of payroll to get a bigger loan than was permitted, or misused the proceeds for something other than the authorized expenses. Submit Tip
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