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Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 2 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 7 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...
Primis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 2 days agoPrimis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript April 26, 2024 Primis...
False Claims Act Settlements to Know from Q1 2024 | JD Supra
JD Supra· 7 days agoDespite the recent downward trend in DOJ healthcare industry settlements, the first quarter of 2024 saw many noteworthy False Claims Act (FCA) and civil healthcare fraud settlements related ...
Doing What’s Right
KGTV San Diego· 6 days agoKeep track of the way people are spending your tax dollars and treating your community.
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 6 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 2 days agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 3 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Premier Financial Corp. (NASDAQ:PFC) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 7 days agoPremier Financial Corp. (NASDAQ:PFC) Q1 2024 Earnings Call Transcript April 24, 2024 Premier...