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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 11 hours 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 ...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 3 hours agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 14 hours agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
11 Celebs Who Were Accused Of Lying About Their Age
BuzzFeed via Yahoo News· 9 hours agoTaylor Hill / WireImage / Via Getty Here are 11 times celebs were accused of or caught lying about their ages: 1.In 2020, a journalist who was...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 day agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 2 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 day agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...