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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 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· 2 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 6 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 6 days agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 6 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 5 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
‘He’s like a Talented Mr. Ripley’: Serial scammer Joey Cipolla faces sentencing for life of fraud
Chicago Tribune· 4 days agoBy outside appearances, Joey Cipolla was living large. Prosecutors are asking for up to about 10...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 6 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 ...
Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 6 days agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...