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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· 5 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 5 hours agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty in 2023 ...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 6 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Kim Kardashian Was Slut-Shamed And Booed At Tom Brady's Roast Special, And People Don't Know How To...
BuzzFeed via Yahoo News· 1 day agoMonica Schipper / Getty Images Kevin Hart hosted the event as people took turns poking fun at...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 4 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 6 days agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 4 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 7 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 4 days agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials said. Tiesha Johnson ...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 7 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...