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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...
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....
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 7 days agoLouis area accused of fraudulently obtaining $229,000 in pandemic loans in 2021 turned themselves in to authorities Monday in Fresno, California, where they now live. Brianna ...
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 5 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 ...
Haar: Two CT politicians spar on X over Biden's student loan relief, Covid aid
Stamford Advocate· 7 days agoIs the President going to forgive those who are paying off business loans, too? Less than an hour...
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· 6 days agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
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...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 5 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· 6 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...