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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 12 hours agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 8 hours agoGEORGETOWN, Texas - A Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering. According to documents, 47-year-old Tiffany ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 1 day agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 2 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 8 hours agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 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 ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 6 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 day agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
