Red flags ignored as federal loans flew out the door
The Idaho Statesman· 14 hours agoAnother defendant runs a trucking company and, according to his indictment, hired a financial adviser who helped him and at least four other business...
Knoxville man sentenced to 18 months in prison for filing false CARES Act loans
WATE 6 Knoxville· 2 weeks agoJames Waylon Howell will spend 18 months in prison after pleading guilty to filing more than...
Knoxville man sentenced to 18 months in prison for fraud related to COVID-19 relief funds
WBIR-TV Knoxville· 2 weeks agoAuthorities said James Waylon Howell, 39, fraudulently applied for $154,700 worth of PPP and EDIL...
Olympic medalist accused of stealing millions in COVID-19 relief money
Fox Business· 4 days agoAuthorities say those fraudsters include Allison Baver, a former Olympic speedskater who has been...
... - IRS Report Shows that the IRS Is Going After Tax and COVID-Related Fraud, Money Laundering,...
WDTV· 7 days agoSpecifically, the IRS is looking closely at recipients of federal aid programs created to assist...
Founder of nationwide tax-prep firm sentenced to prison for skimming $70 million in exorbitant fees...
Market Watch· 2 weeks agoFederal prosecutors said Dayton-based Instant Tax Service (ITS) advertised the loans as being backed...
FitzGerald Financial Group_Mortgage Loan Officer job with TowneBank | 43429880
Washington Post· 1 week agoAs a Mortgage Loan Officer, you may look forward to:Providing service to applicants and prospective customers seeking a home loan, including interv...
Knoxville man sentenced to 18 months for COVID-19 relief fund fraud
WVLT-TV Knoxville· 7 days agoLeon Jordan after being charged with fraud relating to Coronavirus Aid, Relief, and Economic...
South Florida Attorneys Wrestle COVID-19 Protocols in PPP Fraud Case | Daily Business Review
Law.com· 2 weeks agoAttorneys had to contend with COVID-19 protocols as they worked to free a client accused of...
Consumer Loan Processor/Funder job with Lafayette Federal Credit Union | 43429918
Washington Post· 1 week ago...Credit Union community and is an excellent opportunity for proactive and motivated individual looking to hone his/her business savvy.In this position, you will: Prepare, collect and review documentation as well as close loan packages/loan filesManage loans that will be assigned to you to ensure...
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