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Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 6 days agoProtection Program, established during the COVID-19 pandemic to help struggling small businesses....
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 4 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 6 days agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly to avert a potential ...
Hospitality group that runs Brookfield Conference Center gets ARPA funds in split vote
Gannett via AOL· 6 days agoThe company was approved for a second loan for payroll of $2 million in March 2021. That loan, and $14,959 of accrued interest, was forgiven ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 7 days agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 6 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 7 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show
WJZY via Yahoo News· 5 days agoThe decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 5 days agoThe deadline for claims for wages paid in 2021 is April 2025, but LP Consulting advises employers to act quickly, as new laws are being considered that could...if they were ...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 6 days agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...