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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· 6 hours agoCHICAGO — Illinois state employees fabricated hair salons, paid others to inaccurately fill out...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 22 hours 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· 2 days 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· 4 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
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...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 3 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 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 ...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 2 days agoNouri called on Kelly to return the money his family’s business received. “Mike Kelly shows his true...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 days agoFour of those applications were funded, and it allowed the defendants to receive about $2.4 million in PPP funds. MORE STORIES: The funds were used to try ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 3 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...