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Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 6 days agoRobert Burns was arrested after a grand jury indicted him stemming from claims regarding a Paycheck...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 20 hours agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...claimed rebates for 2020, or were previously considered ...
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...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 7 days agoAll employers are encouraged to take the eligibility assessment, even if they were previously disqualified, or have already received loans through the Paycheck Protection Program (PPP ...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 1 day agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 1 day agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat ...
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 ...
RBI lists 6 factors powering India’s take-off to become world’s 3rd largest economy
Investing.com· 2 days agoAccording to the OECD’s December 2023 update, India will overtake the US by 2045 in PPP terms to...
Q1 2024 Sandy Spring Bancorp Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 1 day agoTo that end, we recently enhanced the automation of our home equity products to make the application process easier and cut the delivery of the closed loan by over 50%. Final ...
A Guide for a False Claims Act Whistleblower
The National Law Review· 7 days agoWhile the False Claims Act, codified at 31 U.S.C. §§ 3729 et seq., is the law that most whistleblowers want to use, its application is limited to fraud...