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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 5 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 2 weeks agoIt’s not so much that Biden implemented the relief program at all; what got politicians and pundits...
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...
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 SBA guarantees 75% of the loan or about 85% for loans below $150,000, making it an attractive...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 2 days agoTiesha Johnson, 56, formerly...Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit...Court ...
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 ...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 2 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 2 days agoThese funds were intended...COVID-19 relief funds, but she actually got more than $440,000. “Gurvin...