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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 hours agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 1 day 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 ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 7 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 days agoLP Consulting...common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally, receiving these loans disqualified ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 3 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 ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 1 day agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 1 day agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....