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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 week agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 7 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 1 week agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week agoFour of those applications were funded, and it allowed the defendants to receive about $2.4 million in PPP funds. MORE STORIES: The funds were used to try ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 week agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 6 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 1 week agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo News· 3 hours agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 1 week agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 week agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...