small business loans

Illustration depicting shadowy hands cutting lifeline ropes representing COVID relief programs like EIDL and MSLP, symbolizing pandemic fraud.

Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case

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1. Introduction: Anatomy of a Pandemic Fraud – The Fayetteville Case In a Fayetteville, Arkansas federal courtroom, the carefully constructed facade of a legitimate business couple crumbled. Fawaad Welch and Julia Youngblood, both 41 and formerly residents of Northwest Arkansas, pleaded guilty to federal charges stemming from a scheme to defraud the very programs designed

Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case Read More »

Conceptual image of hands reaching for COVID-19 relief funds, symbolizing PPP and EIDL loan fraud.

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

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The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. These initiatives, designed to keep businesses afloat and protect jobs, were unfortunately also targeted by fraudsters. The case of Casie Hynes, a 39-year-old woman from

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Read More »

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