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These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 11 hours agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 7 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 15 hours agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 6 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 6 days ago...56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government,...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 6 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 2 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 6 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 2 days agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 6 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...