The 7th Circuit Court of Appeals upheld the convictions and sentences for five people who took part in a scheme to defraud the Small Business Administration, with the exception of a clerical error in a supervised release condition for one of the defendants.
An Indianapolis woman has been sentenced to a year of probation for attempting to fraudulently obtain COVID-19-related disaster loans following an investigation by the FBI.
The Congressional Select Subcommittee on the Coronavirus Crisis has estimated that there is “nearly $84 billion in potential fraud.”
The Escape Room USA locations in Fishers and Indianapolis are suing the U.S. Small Business Administration, hoping to be recognized as live entertainment venues that qualify for pandemic relief funds.