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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 days agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 2 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 3 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 3 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
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 ...
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...
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...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 3 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 2 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...