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SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 1 day agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 7 days agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 5 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 24 hours agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 7 days agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly to avert a potential ...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 9 hours agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 4 hours agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 7 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 12 hours agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat ...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 6 days agoAll employers are encouraged to take the eligibility assessment, even if they were previously disqualified, or have already received loans through the Paycheck Protection Program (PPP ...