Search results
IRS ERC tax-credit backlog soars to 1.4M claims. Payments could take years. - The Business Journals
The Business Journals· 1 day agoThe IRS’s backlog of Employee Retention Credit claims has soared to 1.4 million as it sifts through what it believes to be hundreds of thousands of improper applications. The backlog data comes ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 5 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 2 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 6 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 3 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 6 days agoAuthorities say between April 2020 to April 2021, he submitted 14 Paycheck Protection Program (PPP)...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 6 days agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
St. Paul family-run locksmith looks back on 100 years in business
Pioneer Press, St. Paul, Minn. via Yahoo Finance· 4 days agoA century’s worth of stories, safe-cracking skills and family history will be celebrated this week...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 2 days agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 5 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...