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Randon Williams Charged With Pocketing $5.2M in COVID Relief Funds — and Spending It on a Rolls-Royce
Randon Williams of West Bloomfield, Michigan, faces federal charges after allegedly pocketing over $5.2 million in PPP loans across multiple businesses.
F.I. Editorial Team
Apr 133 min read
Pipe Raises $16 Million | Bolt Cuts 30% | COVID Fraud Indictment
Recent top stories: Bolt cuts 30% of staff citing AI, Pipe raises $16M to expand embedded financing for small businesses, and a Buffalo man faces 10 federal counts for PPP loan fraud.
F.I. Editorial Team
Apr 133 min read
Covid Loan Fraud Tracker: The "Fake Business" Crackdown Continues in NJ
Funder Intel's DOJ Fraud Tracker: A New Jersey couple faces federal charges for allegedly using fake businesses and falsified tax documents to fraudulently obtain COVID-19 relief funds.
F.I. Editorial Team
Jan 282 min read
Ex-IRS Officer and Brother Sentenced for Stealing Millions in COVID-19 Relief Funds
A former IRS officer and his brother have been sentenced to prison for their role in a multi-million dollar scheme to steal COVID-19 relief
Funder Intel Admin
May 20, 20242 min read
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