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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· 8 hours agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 22 hours agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 4 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 days 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 ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 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 ...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 days agoBusinesses in Buffalo and Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 2 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 3 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...