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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 8 minutes agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 day agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 2 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 3 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 ...
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...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 3 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
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 ...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 1 day 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· 2 days agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 6 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...