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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 5 hours 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· 1 day agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 day 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
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 7 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Cincinnati man sentenced for buying 56 guns with stolen credit cards
FOX 19 Cincinnati· 2 hours agoA Cincinnati man has been sentenced for buying 56 firearms online with stolen credit cards....
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 1 day agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 days agoOriginally, receiving these loans...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 4 hours agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...