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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 6 hours agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 2 weeks agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 7 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 day 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 ...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 2 weeks agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 2 weeks agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly to avert a potential ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 1 week agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 5 hours agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 week 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 ...
