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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 hours agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 day agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 3 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
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...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 1 day 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· 1 day 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· 19 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 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 ...
9 Formerly Great Things That Were Ruined by the Rich
Cheapism via AOL· 12 hours agoThink of all those generous bank bailouts or those PPP loans that went to billionaires during the pandemic. Socialism for the rich and capitalism for the...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 6 hours agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
