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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 5 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 4 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 6 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 ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 3 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 3 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 7 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 5 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 6 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
JD Supra: Wiley Consumer Protection Download
JD Supra· 3 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 6 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
