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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 6 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 7 Austin· 2 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
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....
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 1 day agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
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...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 2 hours agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
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 scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 7 hours agoThe U.S. Attorney's Office said Richard Opoku Agyemang, 40, created profiles on dating websites to lure in the victims. The victims wired money or deposited checks to accounts allegedly controlled ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 6 hours agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
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 ...