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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...
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...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 6 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· 6 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
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 ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 week 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 ...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 6 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 4 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 weeks agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...Paycheck Protection ...