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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· 24 hours agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 20 hours agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection < ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 7 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation...due to joining the Paycheck Protection Program
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 ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 6 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 5 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...