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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· 5 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 5 hours agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 6 days 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
Fox local via AOL· 7 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 < ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 4 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 5 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
KeyBank Supports Community Small Businesses
3BL CSRwire· 1 hour agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 7 days agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 7 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 4 days ago...56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government,...
