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Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 4 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 5 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 < ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 6 days 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· 7 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 ...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 2 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...