Search results
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 hours agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 1 week agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 2 weeks agoThe program helped businesses across the country keep workers employed as businesses were shut down...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia ...
The Business Journals· 2 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 1 week agoBusinesses in Buffalo and Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week 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 ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 weeks agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...