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Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 5 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 ...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 days 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· 3 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· 4 days agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 21 hours agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Now-Forgotten Restaurant Chains We Used to Love
Cheapism via AOL· 5 hours agoDespite furloughing more than half of its corporate staff, cutting the pay of other salaried employees 50%, and getting a Paycheck Protection Program ...
Former ATF investigator accused of stealing $34K in federal funds
MLive.com· 1 day agoA former investigator for the ATF is facing charges for allegedly stealing more than $34,000 in...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via AOL· 5 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 5 days agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 3 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...