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DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 1 day agoAccording to U.S. Attorney...Rouge, was sentenced to 36 months after being convicted of wire fraud ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days ago...author was sentenced to two years and three months in prison after filing for and receiving $1.5...
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...
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 IRS support. Employers may be able to...considered ineligible ...
IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 2 days agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
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 ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 5 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
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...
Mother-Daughter Duo Sentenced To Prison For COVID Relief Fraud
Black Enterprise· 7 days agoA mother and daughter duo in New York have been sentenced to prison for unjustly receiving $1.7...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 2 weeks agoAccompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for ...
