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Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 11 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 6 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Gannett via AOL· 15 hours agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 13 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 18 hours agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 7 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 15 hours agoOne of the most common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 20 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 day agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...