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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....
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 7 days ago...Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration (SBA) referred to previous guidance to indicate that businesses “engaged in any illegal activity” under federal law are generally ineligible for Paycheck Protection Program (PPP)...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 23 hours agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 4 days agoThe political world is in an uproar over President Joe Biden’s dispensing of student debt relief....
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 2 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Booker vs. Mehta: the Senate Race
New Jersey Business Magazine· 1 day agoNew Jersey Business magazine has a long tradition of delivering in-depth, impartial interviews with both the Democratic and Republican US Senatorial...
Letters to the Editor: Of course the GOP opposes student debt relief. Educated voters aren't good...
Los Angeles Times Opinion via Yahoo News· 5 days agoPPP loans, you'll recall, were intended to keep employees receiving paychecks during the pandemic...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 2 days agoAccompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 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 ...
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 2 days agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...