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Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 6 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Ida Red owner named small business person of the year | Business in brief
Tulsa World· 9 hours agoAngelene Ripley Wright, owner of Ida Red General Stores in Tulsa, has been named Oklahoma Small ...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 2 days 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 ...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 6 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 2 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 5 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 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 6 days agoProsecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 4 days agoNouri called on Kelly to return the money his family’s business received. “Mike Kelly shows his true...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days agoJoao Mendes, 60, of Brockton...2020, Mendes submitted multiple fraudulent Paycheck Protection...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 5 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
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