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Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 2 weeks agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 5 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
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...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 2 days agoU.S. District Judge Timothy Brooks imposed a 37-month prison sentence and three years of supervised...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 weeks 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 ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 weeks agothe most common situations involves employers who have already received loans through the Paycheck Protection < ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 week agoJoao Mendes, 60, of Brockton, pleaded guilty...Between June 16, 2020 to Aug. 10, 2020, Mendes...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 1 day agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The& ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 1 week agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced ...