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Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 6 days agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 5 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 4 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms 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· 3 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 3 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 6 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 7 days agoOriginally, receiving these loans...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 7 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 6 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
JD Supra: Wiley Consumer Protection Download
JD Supra· 3 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 ...