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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 5 hours agoLP Consulting...common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally, receiving these loans disqualified ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 3 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 10 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 18 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 5 days 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· 6 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
RBI lists 6 factors powering India’s take-off to become world’s 3rd largest economy
Investing.com· 7 days agoAccording to the OECD’s December 2023 update, India will overtake the US by 2045 in PPP terms to...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 6 days agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
Mother-Daughter Duo Sentenced To Prison For COVID Relief Fraud
Black Enterprise· 1 day agoA mother and daughter duo in New York have been sentenced to prison for unjustly receiving $1.7...