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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 18 hours agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 6 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 7 hours agoTo add, she received $52,647 from four Paycheck Protection Program (PPP) loans — which were created...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 2 days 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· 2 days 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 ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 17 hours agoDOJ emphasized that the “time to act is now,” and began the report by asking Congress to extend the statute of limitations for all pandemic fraud-related offenses, in addition to increased funding ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 1 day 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 ...
Q1 2024 Premier Financial Corp (OHIO) Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 19 hours agoExcluding the impact of PPP balance sheet hedges and acquisition marks, accretion loan yields were 5.29% in March, which is an increase of five basis points ...
Daily Financial Regulation Update -- Thursday April 18, 2024 | JD Supra
JD Supra· 7 days agoApril 17, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for February 2024. April 17, 202...
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