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Former Dallas County prosecutor accused of taking out $20K PPP loan for personal gain
Fox local via AOL· 1 day agoPPP loans were backed by the Small Business Administration and were designed to help businesses keep...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Modesto Bee via Yahoo News· 5 days agoEllis, for her part, admitted that she aided and advised the brothers and the others in connection...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 4 days agoA financial technology lending company will pay up to $120 million for knowingly submitting or...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 8 hours agoAbout 200 South Floridians have been charged with defrauding thePPP program, submitting hundreds of...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 1 day agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 4 days agoDistrict Court Judge Nancy Torresen also imposed three years of supervised release on 52-year-old Merton Weed Jr. and ordered him to pay $253,646 in restitution. From May 2020 to January 2021 ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 4 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...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 4 days agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 6 days agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 6 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
