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Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 3 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 24 hours agoIt serves as a recent example of the failures of government engaging in corporate economic...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 3 days agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 7 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 6 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 days agoThese funds were intended to...in COVID-19 relief funds, but she actually got more than $440,000....
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 6 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 5 days agoNouri called on Kelly to return the money his family’s business received. “Mike Kelly shows his true...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 7 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 3 days agoJoao Mendes, 60, of Brockton...2020, Mendes submitted multiple fraudulent Paycheck Protection...