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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 4 days agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 4 days agolaundering. According 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 ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 4 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
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 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 5 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
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