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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 4 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· 2 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 day agoJoao Mendes, 60, of...2020, Mendes submitted multiple fraudulent Paycheck Protection Program (PPP)...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 21 hours agoThese funds were...than $1 million in COVID-19 relief funds, but she actually got more than...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 4 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· 6 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 ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 5 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· 5 days agoOriginally, receiving these loans disqualified these businesses from the ERTC...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 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· 5 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...