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Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 23 hours 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 ...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 hours agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 6 hours agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Worcester-based company named ‘Small Manufacturer of the Year’
WFXT via Yahoo Finance· 10 hours agoSolvus Global leveraged SBA lending, including an equipment line of credit and a revolving line of...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 day agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
Bankrupt Etta restaurants bought for $4 million by Texas fintech entrepreneur, who plans to grow the...
Chicago Tribune via Yahoo Finance· 5 hours agoA Texas financier has purchased the bankrupt Etta restaurant group for $4 million, with plans to...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 3 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 19 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 1 day agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...