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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 12 hours agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 week agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week 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· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 1 week agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 week agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 weeks 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 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 weeks agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....