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Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 4 days agoFour of those applications were funded, allowing them to receive about $2.4 million in PPP funds.
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 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 News· 23 hours agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 4 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 < ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 5 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 1 day agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 5 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 6 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 ...
JD Supra: Wiley Consumer Protection Download
JD Supra· 1 day 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 ...