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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· 5 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· 6 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 8 hours agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 5 days agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 6 days ago“For over 13 years, he keeps getting caught with his hand in the cookie jar, taking taxpayer money...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 4 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 6 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 2 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 2 days agoGovernment’s involvement in the private sector often leads to disasters at the local and national...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 4 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...