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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 weeks agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 1 week agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 2 weeks agoThe program helped businesses across the country keep workers employed as businesses were shut down...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 1 week 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 ...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 2 days agoThe government had another busy year in 2023 investigating and prosecuting health care fraud cases on multiple fronts. Contending with the enormous health care crises of the now-concluded Covid ...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 2 weeks agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...