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Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 7 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· 6 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· 5 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 9 hours agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 4 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
2024 Retroactive ERTC/ERC Claims Assistance Service For Small Business Launched
Digital Journal· 23 hours agoAs the moratorium on ERTC claims remains in effect, freezing the application process, the IRS has heightened its scrutiny of submissions, and LP Consulting emphasizes the.
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 4 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 4 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 ...
Kilwins owner named Illinois Small Business Person of the Year by SBA
Chicago Sun-Times· 4 days agoKilwins franchise owner Jacqueline “Jackie” Jackson stood in her Andersonville store near glass...
Cincinnati man sentenced for buying 56 guns with stolen credit cards
FOX 19 Cincinnati· 6 days agoA Cincinnati man has been sentenced for buying 56 firearms online with stolen credit cards....