Search results
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 3 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· 4 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 6 days agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 6 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 days agoThese funds were intended to... made incorrect representations about the businesses and their...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 2 days agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 7 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 ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 6 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 11 hours agoIn 2023 Porterra Inc., an electric bus company that received millions in federal grants, declared...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 6 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...