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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 4 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 5 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 3 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 5 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· 4 days 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· 4 days agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 2 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Q1 2024 Sandy Spring Bancorp Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 5 days 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
Doing What’s Right
KGTV San Diego· 2 days agoKeep track of the way people are spending your tax dollars and treating your community.
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 5 days 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 ...