Search results
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks 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· 3 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
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 ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 7 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
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...
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...ineligible due to joining the Paycheck Protection Program (PPP). While employers ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 2 weeks agoWhen COVID-19 hit, Williams also took advantage of the global pandemic. She submitted nine ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 6 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 5 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 week 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 the U.S. Patent and ...