Ads
related to: paycheck protection program application- Community Tax Review
Negotiate your tax debt
Free consultation, low fees
- Tax Relief Services 2024
Compare top tax relief providers
Low fees, money-back guarantee
- Tax Hardship Review
IRS and state tax relief
14-day money-back guarantee
- 3 Top Tax Relief Services
Compare our best providers for 2024
Get help resolving a tax debt issue
- How to Pick A Tax Service
What to look for in a provider
Get inside tips and tricks
- Best Tax Relief Programs
Compare top tax relief services
Get IRS tax debt relief today
- Community Tax Review
Search results
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 14 hours agoFrank Mosley, 58, of Oakland, and his...city of Oakland and a former IRS revenue officer who...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 9 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 14 hours agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 8 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 3 days agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 4 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 7 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...