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1. • 

     Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...

     Sierra Sun Times· 2 days ago

     The announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....

2. • Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update

     Digital Journal· 2 days ago

     The program ensures every employer their maximum allowable rebate and includes audit-proof...ineligible due to joining the Paycheck Protection Program (PPP). While employers ...

3. • 

     Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos

     Vibe Magazine· 1 day ago

     Brittish Williams has served less than three months of her four year prison stint, but appears to be...

4. • 

     SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans

     FOX 26 Houston· 3 days ago

     According to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...

5. • Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud

     KY3 Springfield· 3 days ago

     A 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 ...

6. • 

     USAA Bank customers targeted in alleged counterfeit-check scheme

     San Antonio Express-News· 7 hours ago

     A federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...

7. • 

     Albany County district attorney probes county's ARPA grant process

     Albany Times Union· 3 days ago

     The Albany County District Attorney’s office is investigating Albany County’s process for awarding...

8. • 

     Doing What’s Right

     KGTV San Diego· 9 hours ago

     Keep track of the way people are spending your tax dollars and treating your community.

9. • Jim Dey: Was it surprising that fraudsters signed up for 'free money'?

     The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 5 days ago

     Apr. 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 ...

10. • Q1 2024 Sandy Spring Bancorp Inc Earnings Call

      Thomson Reuters StreetEvents via Yahoo Finance· 3 days ago

      To 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