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IG says Illinois state employees made up businesses, lied about income to defraud federal COVID-19...
Chicago Tribune via Yahoo Finance· 20 minutes agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 1 day agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 3 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 16 hours agoloan from the Paycheck Protection Program. The program helped businesses across the country keep...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 2 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 4 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 days agoBusinesses in Buffalo and Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 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 ...
11 Celebs Who Were Accused Of Lying About Their Age
BuzzFeed via Yahoo News· 2 days agoTaylor Hill / WireImage / Via Getty Here are 11 times celebs were accused of or caught lying about their ages: 1.In 2020, a journalist who was...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 2 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...