Search results
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 day agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 7 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
Doing What’s Right
KGTV San Diego· 2 hours agoKeep track of the way people are spending your tax dollars and treating your community.
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 30 minutes agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 3 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days 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 ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 1 day agoTo add, she received $52,647 from four Paycheck Protection Program (PPP) loans — which were created...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 1 day agoDOJ emphasized that the “time to act is now,” and began the report by asking Congress to extend the statute of limitations for all pandemic fraud-related offenses, in addition to increased funding ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 days agoThe assessment only takes approximately one minute to complete and does not require any...ineligible due to joining the Paycheck Protection Program (PPP). While employers ...
Q1 2024 Premier Financial Corp (OHIO) Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 1 day agoExcluding the impact of PPP balance sheet hedges and acquisition marks, accretion loan yields were 5.29% in March, which is an increase of five basis points ...
