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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 23 hours agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 19 hours 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 Protection Program ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 7 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...claimed rebates for 2020, or were previously considered ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 days agoLP Consulting...common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally, receiving these loans disqualified ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 day agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 18 hours agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
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...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 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 ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 23 hours agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
