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'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days ago...author was sentenced to two years and three months in prison after filing for and receiving $1.5...
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 agoAccording to U.S. Attorney...Rouge, was sentenced to 36 months after being convicted of wire fraud ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 weeks agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers may be able to...considered ineligible ...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 weeks agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 2 weeks agoAccompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for ...
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...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 5 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Mother-Daughter Duo Sentenced To Prison For COVID Relief Fraud
Black Enterprise· 7 days agoA mother and daughter duo in New York have been sentenced to prison for unjustly receiving $1.7...