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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...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 2 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection Program ...
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...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 3 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 3 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 2 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 1 day agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 6 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Doing What’s Right
KGTV San Diego· 6 days agoKeep track of the way people are spending your tax dollars and treating your community.
