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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· 1 day agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 20 hours agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
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...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 3 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 13 hours agoThese funds were intended to... made incorrect representations about the businesses and their...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 3 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 5 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
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-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...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 days agoFrom the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment ...
