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SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 1 day agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
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...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 day 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 ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 8 hours agoThe assessment only takes approximately one minute to complete and does not require any...ineligible due to joining the Paycheck Protection Program (PPP). While employers ...
Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show
WJZY via Yahoo News· 7 days agoThe decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...
Premier Financial Corp. (PFC) Q1 2024 Earnings Call Transcript
Seeking Alpha· 9 hours agoPremier Financial Corp. (NASDAQ:NASDAQ:PFC) Q1 2024 Earnings Conference Call April 24, 2024 10:00 AM ETCompany ParticipantsPaul Nungester - CFOGary Small -...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 7 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,...
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...
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...
Daily Financial Regulation Update -- Thursday April 18, 2024 | JD Supra
JD Supra· 6 days agoApril 17, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for February 2024. April 17, 202...