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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 4 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 2 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 5 days 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 Paycheck Protection Program ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 7 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 ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoLP Consulting...common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally, receiving these loans disqualified ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 5 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 6 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....