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Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 48 minutes 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...
IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 14 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
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...
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...
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
Gannett via AOL· 1 day agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
This Central Mass. company was named Small Manufacturer of the Year
The Republican· 3 hours agoThe company, founded by Dr. Sean Kelly and Dr. Aaron Birt, received the award for their work in...
Kilwins owner named Illinois Small Business Person of the Year by SBA
Chicago Sun-Times· 4 hours agoKilwins franchise owner Jacqueline “Jackie” Jackson stood in her Andersonville store near glass...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Bankrupt Etta restaurants bought for $4 million by Texas fintech entrepreneur, who plans to grow the...
Chicago Tribune via Yahoo Finance· 3 days agoA Texas financier has purchased the bankrupt Etta restaurant group for $4 million, with plans to...