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Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 11 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 13 hours agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 7 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 7 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Doing What’s Right
KGTV San Diego· 4 days agoKeep track of the way people are spending your tax dollars and treating your community.
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 5 days 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 to increased funding ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 5 days agoTo add, she received $52,647 from four Paycheck Protection Program (PPP) loans — which were created...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 4 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...