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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 16 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 2 hours agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 4 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 4 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 3 days agoFour of those applications were funded, and it allowed the defendants to receive about $2.4 million in PPP funds. MORE STORIES: The funds were used to try ...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 2 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...