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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 3 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 week agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
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...
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 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...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 day agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 21 hours agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 weeks agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 5 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed...Minute Refund program, where they can receive assistance to complete ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 1 week agoThe program ensures every employer their maximum allowable rebate and includes audit...ineligible due to joining the Paycheck Protection Program (PPP). While employers were ...