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Lynn Fiorentino on Paycheck Protection Program (PPP) | JD Supra
JD Supra· 3 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 ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 7 hours agoDuring the COVID-19 pandemic, the group of car dealerships that was first created in 1953 applied...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 10 hours agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 12 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 6 hours agoOne of the most common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 20 hours 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 ...
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...
Interest, earnings and company efficiency: First Financial Bank meets with shareholders
Gannett via AOL· 5 days agoDue to stimulus money and liquidity generated from Paycheck Protection Program loans, deposits...
Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 10 hours agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...