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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 hours agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
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...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 day agoOriginally, receiving these loans...
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...
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.
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 6 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...to qualify even if they have already ...
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...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 1 day agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 4 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...