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1. • 

     Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...

     Sierra Sun Times· 6 days ago

     The announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....

2. • Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update

     Digital Journal· 23 hours ago

     Originally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...

3. • 

     Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft

     Sierra Sun Times· 21 hours ago

     FRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...

4. • 

     DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced

     KSEE articles via Yahoo News· 15 hours ago

     FRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...

5. • Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud

     KY3 Springfield· 7 days ago

     A judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under ...

6. • BOLO: Cannabis Qui Tam Actions | JD Supra

     JD Supra· 2 days ago

     Due to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...

7. • Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update

     Digital Journal· 6 days ago

     The program ensures every employer their maximum allowable rebate and includes audit-proof documentation...due to joining the Paycheck Protection Program

8. • 

     Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos

     VIBE via Yahoo News· 5 days ago

     COVID-19 hit, Williams also took advantage of the global pandemic. She submitted nine applications...

9. • 

     Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say

     WPEC CBS12 West Palm Beach· 1 day ago

     A former Miami police officer is on the wrong side of the law, charged with fraud and corruption....

10. • 

      USAA Bank customers targeted in alleged counterfeit-check scheme

      San Antonio Express-News· 4 days ago

      A federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...