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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 11 minutes agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 15 hours agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 day agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 3 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost· 2 days agoNouri called on Kelly to return the money his family’s business received. “Mike Kelly shows his true...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 4 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 3 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 2 days agoFour of those applications were funded, and it allowed the defendants to receive about $2.4 million in PPP funds. MORE STORIES: The funds were used to try ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 1 day agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...