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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 5 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
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...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 weeks agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for ...were previously considered ineligible due to joining the Paycheck Protection Program ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 2 weeks agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
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 ...
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 ...
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 agoThese funds were...than $1 million in COVID-19 relief funds, but she actually got more than...
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...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoOriginally, receiving these loans disqualified these businesses from the ERTC...