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1. • 

     Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries

     CBS Austin· 4 days ago

     According to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...

2. • 

     IG says state employees made up businesses, lied about income to defraud federal COVID aid program

     Chicago Tribune via Yahoo News· 2 days ago

     Illinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...

3. • 

     'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds

     The Republican· 1 day ago

     Joao Mendes, 60, of...2020, Mendes submitted multiple fraudulent Paycheck Protection Program (PPP)...

4. • 

     DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars

     WVLA Baton Rouge via Yahoo Finance· 20 hours ago

     These funds were...than $1 million in COVID-19 relief funds, but she actually got more than...

5. • 

     Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft

     Sierra Sun Times· 5 days ago

     FRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...

6. • Georgetown woman, 3 others found guilty of PPP fraud

     Fox local via AOL· 4 days ago

     According 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 ...

7. • Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update

     Digital Journal· 5 days ago

     Originally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit ...

8. • BOLO: Cannabis Qui Tam Actions | JD Supra

     JD Supra· 5 days ago

     Due to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...

9. • 

     Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say

     WPEC CBS12 West Palm Beach· 5 days ago

     Prosecutors said Djimy Joseph’s troubles started during a routine licensing inspection by the...

10. • 

      DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced

      KSEE articles via Yahoo News· 5 days ago

      FRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...