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Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 9 hours agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 23 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 9 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 3 days 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 7 Austin· 3 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· 5 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 9 hours agoJoao Mendes, 60, of Brockton, pleaded guilty to one count of wire fraud in December 2023. Between...
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...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 4 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· 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 ...