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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 54 minutes agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 1 day agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
Fresno County Sheriff's Office Warns of Latest Scam - Random Phone Calls to Citizens Where the...
Sierra Sun Times· 7 hours agoFresno County Sheriff's Office (FCSO) officials report the FCSO wants to make the public aware of an...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 7 hours agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 2 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 1 day agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials Thursday. Izzat ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 7 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Kim Kardashian Was Slut-Shamed And Booed At Tom Brady's Roast Special, And People Don't Know How To...
BuzzFeed via Yahoo News· 4 days agoMonica Schipper / Getty Images Kevin Hart hosted the event as people took turns poking fun at...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 5 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 2 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...
