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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 14 hours agoOne...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 19 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 day agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 6 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 3 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 6 days agoFor example, the CPA explains that businesses with PPP loans can still apply for the ERTC as the credit is not a loan. Heros ERTC can also help clients ...
Laser Photonics Announces First Quarter 2024 Results
Digital Journal· 3 hours agoRevenue increased 10%; reduced operating loss by 39%; reduced net loss and diluted loss per share by 57% each ORLANDO, FL / ACCESSWIRE / May 14, 2024 / Laser Photonics Corporation (NASDAQ:LASE ...
Community banks fuel local economies. Here’s what new leadership means for Utah’s oldest.
The Salt Lake Tribune· 2 days agoThe window office in Zions Bank’s downtown Salt Lake City headquarters looks different than it did a...