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Hialeah councilwoman charged with multimillion-dollar healthcare fraud at rehab clinic
Miami Herald via Yahoo News· 5 days agoDuring the pandemic, four companies owned by the Pacheco family received more than $500,000 in...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 7 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 6 days agoAttorney’s Office. According to court documents, Green incorporated Green Information Solutions LLC...
Southaven postal employee pleads guilty to applying for COVID-19 PPP loans with false information
Eyewitness News Memphis· 7 days agoprotection loans, according to a press release from the United States Attorney’s Office on Tuesday,...
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune via Yahoo News· 1 day agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his Bridgeview company provided, including tax preparation, bookkeeping and translation for immigration ...
Council OKs contract with J-U-B Engineers
The Omak-Okanogan County Chronicle· 16 hours agoOMAK — The city council approved a contract with J-U-B Engineers for the north taxiway construction project during a regular meeting June 17.
People really need to know what's out there' | Houston businessman loses thousands in elaborate scam...
KHOU 11 Houston· 2 days agoA Houston businessman is hoping to raise awareness of a sophisticated scam that lost him thousands...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 1 day ago"This means at least 17 percent of all COVID-19 EIDL and PPP funds were disbursed to potentially...
IRS enters 'next stage' of ERC tax-credit work, outlines plans to resume payments - The Business...
The Business Journals· 4 days agoThe Internal Revenue Service plans to deny tens of thousands of improper Employee Retention Credit...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL Tri-Cities via Yahoo News· 7 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...