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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 5 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 4 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 4 days 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· 3 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 6 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 ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 6 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
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...
JD Supra: Wiley Consumer Protection Download
JD Supra· 4 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 7 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...