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SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 17 hours agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 17 hours 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 ...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 5 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 ...
Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show
WJZY via Yahoo News· 6 days agoThe decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 7 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
Positive Economic Data Is Hiding Bleak Reality for Families
Time via Yahoo Finance· 6 days agoBetween December 2019 and March 2021, 16,000 childcare centers and home-based providers closed their...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 6 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 ...
Mercantile Bank Corporation (NASDAQ:MBWM) Q1 2024 Earnings Call Transcript (Updated)
Insider Monkey via Yahoo Finance· 6 days agoMercantile Bank Corporation (NASDAQ:MBWM) Q1 2024 Earnings Call Transcript April 16, 2024 Mercantile...
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,...