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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 13 hours agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 days 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
Fox local via AOL· 3 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 ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 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 ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 4 days agoLP Consulting...common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally, receiving these loans disqualified ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 3 days 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· 3 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 4 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 2 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...