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PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 2 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoCohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoThelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...
Oberweis Dairy purchased by Winnetka-based private equity firm in bankruptcy auction
Chicago Sun-Times· 4 days agoPrivate equity firm Hoffmann Family of Companies bought Oberweis Dairy and its assets Wednesday in a...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 4 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Lab-grown meat isn't on store shelves yet, but some states have already banned it
Quad-City Times· 2 days agoLab-grown meat is not available in any U.S. grocery stores or restaurants. Florida and Arizona...
Rock Island announces Arts Alley mural designs, set to be painted this month
Quad-City Times· 2 hours agoArts Alley is primed, literally, for one of the largest public art projects in Rock Island’s...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 1 day agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoMerton Weed Jr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief...
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