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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 16 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 hours agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
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...
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...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 4 days agoOriginally, receiving these loans...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 3 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck
Kilwins owner named Illinois Small Business Person of the Year by SBA
Chicago Sun-Times· 6 hours agoKilwins franchise owner Jacqueline “Jackie” Jackson stood in her Andersonville store near glass...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 3 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 4 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...