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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....
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 8 hours agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 1 day agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
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...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 4 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
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· 8 hours agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 20 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
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 ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 day agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...