Yahoo Web Search

Search results

1. • 

     First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket

     Miami Herald via Yahoo Finance· 1 day ago

     ...probe found that 100 deputies and corrections officers applied for COVID-19 business loans, and a...

2. • 

     PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement

     The National Law Review· 13 hours ago

     (SBA). As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as...

3. • 

     Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont

     The News-Times· 3 days ago

     Under the CARES Act, the Small Business Administration could provide these loans to help...

4. • 

     Former Broward deputy sentenced in COVID loan fraud case

     Sun-Sentinel· 1 day ago

     Prosecutors said Smith received two loans via the Small Business Administration’s Payroll Protection...

5. • 

     Former Connecticut resident misused COVID relief funds, bought second home in Vermont

     FOX61· 3 days ago

     The CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...

6. • Norway man gets two years for federal fraud

     The Lewiston Sun Journal· 1 day ago

     U.S. District Court Judge...ordered him to pay $253,646 in restitution. From May 2020 to January 2021, Weed filed eight fraudulent loan applications through the federal program ...

7. • Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes

     USA TODAY via Yahoo News· 3 days ago

     Cases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...

8. • 

     Federal Income Taxes Are Set To Skyrocket

     Forbes· 2 days ago

     Taxable income could also increase due to the sunsetting Tax Cuts and Jobs Act provisions, including the capitalization of research and experimental...

9. • 

     Jamie Dimon sees potential trouble — and opportunity — in private credit

     Market Watch· 3 days ago

     Goldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...

10. • JD Supra: BOLO: Cannabis Qui Tam Actions

      JD Supra· 3 days ago

      Due to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...