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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 week agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 3 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 21 hours ago...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, Michigan Attorney...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 4 days agoFour of those applications were funded, and it allowed the defendants to receive about $2.4 million in PPP funds. MORE STORIES: The funds ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 20 hours agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 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 & ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 1 week agoDOJ emphasized that the “time to act is now,” and began the report by asking Congress to extend the statute of limitations for all pandemic fraud-related offenses, in addition ...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 3 days ago“PPP loans are designed to be forgiven,” Kelly posted on X in August 2022. “Student loans are...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 21 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 3 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
