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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 18 hours agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Georgetown woman, 3 others found guilty of PPP fraud
KTBC via Yahoo Finance· 2 days 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· 3 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· 3 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 3 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· 7 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 17 hours agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 6 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 2 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...