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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· 7 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 3 hours agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials Thursday. Izzat ...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 22 hours agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 6 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 5 hours agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
Kim Kardashian Was Slut-Shamed And Booed At Tom Brady's Roast Special, And People Don't Know How To...
BuzzFeed via Yahoo News· 3 days agoMonica Schipper / Getty Images Kevin Hart hosted the event as people took turns poking fun at...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 6 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 6 days agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials said. Tiesha Johnson ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
Fox local via AOL· 2 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty in 2023 ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 1 day agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...