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Rep. Kelly family car dealership lands grant for solar panels funded by Inflation Reduction Act
Gannett via AOL· 2 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· 4 hours agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 hour 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· 6 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
Former Miami Police officer arrested for fraud, money laundering - WSVN 7News | Miami News, Weather,...
7 News Miami· 1 hour agoA former City of Miami Police officer has been arrested on multiple charges stemming from an...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 14 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 ...
Ex-Miami Police officer arrested on money laundering, COVID-19 relief fraud charges
NBC Miami· 5 hours agoA former Miami Police officer has been arrested on money laundering and COVID-19 relief fraud...
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· 6 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
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...
