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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 8 hours agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 1 week agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 1 week agoTiesha Johnson, 56, formerly of Farmington ...Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 2 weeks agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 week agoJoao Mendes, 60, of Brockton, pleaded guilty to one count of wire fraud in December.... 10, 2020,...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 1 week agoThese funds were...emergency financial help to millions of Americans who were hurting from the...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 1 day agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...