Ads
related to: paycheck protection program application- Tax Relief Services 2024
Compare top tax relief providers
Low fees, money-back guarantee
- Community Tax Review
Negotiate your tax debt
Free consultation, low fees
- Best Tax Relief Programs
Compare top tax relief services
Get IRS tax debt relief today
- How to Pick A Tax Service
What to look for in a provider
Get inside tips and tricks
- Tax Relief Services 2024
Search results
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 3 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 1 day agoGonder, who resides in Port St. Lucie, submitted a PPP loan application in 2021 on behalf of EBG...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 5 days agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 7 days agoAttorney’s Office said. In addition, Ellis admitted to obtaining nearly $300...of dollars in...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 6 days agoStephanie D. Smith, a former BSO deputy school resource officer, was found guilty in March of wire...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 21 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 6 days agoA Norway man was sentenced on Friday to two years in prison and ordered to pay $253,646 in restitution for filing fraudulent loan applications with the...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoThe 12-person Miami federal jury’s verdict against Sheppard...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 20 hours agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 7 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...