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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 weeks agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 4 hours agoHeros ERTC's team of licensed accountants only specialize in making audit-proof ERTC claims and have secured billions of dollars for small businesses across ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 week agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 week agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 weeks agoThe assessment only takes approximately one minute to complete and does not require any proprietary business information. Eligible employers will receive ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 2 weeks 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 ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 2 weeks agoWilliams also lied about her income, payroll and criminal history, resulting in her receiving...
KeyBank Supports Community Small Businesses
3BL CSRwire· 15 hours agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 4 days ago“Gurvin filed several applications in the names of businesses that she had formed prior to the...
Q1 2024 Premier Financial Corp (OHIO) Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 2 weeks agoExcluding the impact of PPP balance sheet hedges and acquisition marks, accretion loan yields were 5.29% in March, which is an increase ...