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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 hours agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 1 week agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 week agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 2 days agoTo ensure every business receives its maximum allowable rebate, the program has 3 specialists examine each account...requirements. One common example is business& ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 7 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 week agoJoao Mendes, 60, of Brockton...December 2023. Between June 16, 2020 to Aug. 10, 2020, Mendes...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 weeks agoOriginally, receiving these loans disqualified these businesses...
