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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 21 hours agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
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...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks 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 ...
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...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks 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· 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 ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 week agoJoao Mendes, 60, of...2020, Mendes submitted multiple fraudulent Paycheck Protection Program (PPP)...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 4 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were ...