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Former ATF investigator accused of stealing $34K in federal funds
MLive.com· 22 minutes agoA former investigator for the ATF is facing charges for allegedly stealing more than $34,000 in...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 18 hours agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 3 hours agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman via Yahoo Finance· 3 days agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 4 hours ago...formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government, Michigan...
Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 4 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 1 day agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
‘He’s like a Talented Mr. Ripley’: Serial scammer Joey Cipolla faces sentencing for life of fraud
Chicago Tribune· 2 days agoBy outside appearances, Joey Cipolla was living large. Prosecutors are asking for up to about 10...
Kilwins owner named Illinois Small Business Person of the Year by SBA
Chicago Sun-Times· 7 hours agoKilwins franchise owner Jacqueline “Jackie” Jackson stood in her Andersonville store near glass...
