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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 23 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 9 hours agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 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· 9 hours agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials said. Tiesha Johnson ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 2 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 4 days agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 5 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 3 days 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 Program ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 8 hours agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...