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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...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 6 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
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 ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 15 hours agoThe program ensures every employer their maximum allowable rebate and includes audit-proof...ineligible due to joining the Paycheck Protection Program (PPP). While employers ...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 22 hours agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
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 ...
Q1 2024 Sandy Spring Bancorp Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 23 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
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 ...
Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show
WJZY via Yahoo News· 7 days agoThe decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...
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 ...
