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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· 3 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 4 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 6 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
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...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 6 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 5 days agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 5 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 7 days 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 ...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 2 days ago...56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government,...