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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 5 days agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 1 day agoAccording to a U.S. Department of Justice news release...to submitting six fraudulent applications...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 2 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 5 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 6 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· 5 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 6 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 6 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 Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 2 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...