Search results
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...
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.
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo News· 1 day agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 5 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 1 day agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
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...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 1 day ago...56, formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government,...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 4 days agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 5 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 4 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...