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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 week agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 weeks agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 1 day agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 5 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 1 week agoTo add, she received $52,647 from four Paycheck Protection Program (PPP) loans — which were created...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 4 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 days agoOne of the most common situations involves employers who have already received loans through the Paycheck Protection Program (
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 weeks agoEmployers may be able to qualify even if they have already claimed rebates for 2020, or were previously considered ineligible due to joining the Paycheck Protection ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 1 week 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 ...