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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 6 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 7 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 5 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 6 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 19 hours 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...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 1 day agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 5 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· 5 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 5 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
KeyBank Supports Community Small Businesses
3BL CSRwire· 22 hours agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...
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