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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· 4 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....
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
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 ...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 6 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
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...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 7 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· 1 week 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· 3 days agoJoao Mendes, 60, of...2020, Mendes submitted multiple fraudulent Paycheck Protection Program (PPP)...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 week agoOriginally, receiving these loans disqualified these businesses from the ERTC...