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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 6 days agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 5 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 weeks agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...rebates for 2020, or were previously considered ineligible ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 2 weeks agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 week agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 7 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection Program ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 4 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 week agoLP ...common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally, receiving these loans disqualified these ...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 2 weeks agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...