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Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 5 days agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 2 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 5 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
JD Supra: Wiley Consumer Protection Download
JD Supra· 2 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoLP Consulting...their changed circumstances. One of the most common situations involves employers who have already received loans through the Paycheck Protection& ...
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 agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....