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Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 3 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials Thursday. Izzat ...
Fresno County Sheriff's Office Warns of Latest Scam - Random Phone Calls to Citizens Where the...
Sierra Sun Times· 3 days agoFresno County Sheriff's Office (FCSO) officials report the FCSO wants to make the public aware of an...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
Fox local via AOL· 5 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty in 2023 ...
Cracks in the Labor Market | ETF Trends
ETF Trends· 2 days agoQI Research founder Danielle DiMartino Booth mentioned this during her presentation with Lacy Hunt at our Strategic Investment Conference. Danielle is...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
The Parsons Sun· 5 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 5 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 ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 4 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 ...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 3 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
AOL· 5 days agoA DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire fraud and mail fraud.
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 7 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...