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Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 hours agoOriginally, receiving these loans...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 11 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 5 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...to qualify even if they have already ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 19 hours agoDue 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 ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 6 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 4 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 3 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Guest editorial: Fraud and graft thrived in the pandemic and beyond
The Post and Courier· 3 days agoIn April, Chicago ...inspector general, has also said that her office still is investigating whether any city employees also bilked the so-called Paycheck Protection ...