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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· 1 day agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Former ATF investigator accused of stealing $34K in federal funds
MLive.com· 18 hours agoA former investigator for the ATF is facing charges for allegedly stealing more than $34,000 in...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 13 hours agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 3 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 4 days agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 5 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 3 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 5 days agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 5 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
‘He’s like a Talented Mr. Ripley’: Serial scammer Joey Cipolla faces sentencing for life of fraud
Chicago Tribune· 3 days agoBy outside appearances, Joey Cipolla was living large. Prosecutors are asking for up to about 10...