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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 names to submit five fraudulent Paycheck Protection < ...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 weeks agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 2 weeks agoThe U.S. Attorney's Office said Richard Opoku Agyemang, 40, created profiles on dating websites to lure in the victims. The victims wired money or deposited checks to accounts allegedly controlled ...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 1 week agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 2 weeks agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...