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'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 2 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...
January 6 rioter Derrick Evans could return to the Capitol—as a congressman
Mother Jones· 4 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
JD Supra: Wiley Consumer Protection Download
JD Supra· 2 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
Primis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 5 days agoPrimis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript April 26, 2024 Primis...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 4 days agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 3 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 6 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 5 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 ...
Florida man sentenced to prison for $440K COVID-19 relief fraud scheme involving family
WPEC CBS12 West Palm Beach· 5 days agoA Florida man was sentenced to a year and a day behind bars for a COVID-19 relief fraud scheme, and...