Search results
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...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 3 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
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...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoIn August 2020, the brothers submitted a fraudulent loan application on behalf of Forward Thinking...
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...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 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 ...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 5 days agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Oberweis Dairy purchased by Winnetka-based private equity firm in bankruptcy auction
Chicago Sun-Times· 5 days agoPrivate equity firm Hoffmann Family of Companies bought Oberweis Dairy and its assets Wednesday in a...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
