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Albany County district attorney probes county's ARPA grant process
Albany Times Union· 59 minutes agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 6 days agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 16 hours agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 16 hours 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 ...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 5 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
Q1 2024 Sandy Spring Bancorp Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 2 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
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 6 days agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly to avert a potential ...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 6 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 ...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 3 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 ...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 7 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
