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'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 6 hours agoEarlier, the Small Business Administration's Inspector General found...billion stolen from the...
Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 6 days agoCOVID-19 payroll protection loans, according to a press release from the United States Attorney’s...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune via Yahoo News· 7 hours agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his Bridgeview company provided, including tax preparation, bookkeeping and translation for immigration ...
Hennepin County contracted with alleged fraudster despite violent felony conviction 2 years earlier
KARE 11 Minneapolis-St. Paul· 7 days agoWhen small businesses struggled during the COVID-19 pandemic, Hennepin County contracted with a...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 7 days agoTripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN News 6 Portland· 6 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
New Businesses Surge but May Be Tested This Year - NerdWallet
Nerdwallet· 6 days agoNew business applications are rolling in at a monthly rate 48% higher than the 2019 average. This...
Feds target ex-Detroit Riverfront CFO's real estate empire to recoup missing millions
Detroit News· 3 days agoFederal prosecutors have slapped liens on the bulk of former Detroit Riverfront Conservancy CFO...
Denver bookstore Tattered Cover accepts $1.83 million sales bid from Barnes & Noble
Denver Post· 7 days agoThe COVID-19 pandemic, which hit many small businesses hard, took its toll. Tattered Cover faced...
U.S. Treasury launches initiatives to boost housing supply - HousingWire
HousingWire· 1 hour agoThe Biden administration, through the U.S. Department of the Treasury, announced the launch of multiple initiatives on Monday to increase funding sources for housing production. In a speech ...