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SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 1 day agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
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· 12 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 ...
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 ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 day 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 ...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 20 hours 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· 23 hours 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 ...
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· 21 hours 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 ...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 4 days agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal government coronavirus ...