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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...
IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 22 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 8 hours agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 3 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 ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
JD Supra: Wiley Consumer Protection Download
JD Supra· 5 hours 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 ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 4 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 4 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 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 ...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 3 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
