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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
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...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 1 day agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business ...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 weeks agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 2 weeks agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 2 weeks agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
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...