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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 agoOn April 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 4 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300,000 in PPP funds and...
Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 5 days agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 3 days agoBetween May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four different lenders and received $243,745 in &...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 3 days agoU.S. District...restitution. From May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program with four different ...
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...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 5 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 ...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 4 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoKingstown, previously admitted to a federal judge that he fraudulently applied for and received...
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