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...Guilty to Money Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds...
Sierra Sun Times· 7 days agoSACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S....
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 15 hours agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...to qualify even if they have already ...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 6 days agoA controversial Brevard County political consultant has been indicted on three counts of wire fraud....
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 7 days agoapplication process can be found at https://get26k.com/ The ERTC program was originally launched in 2020 to help business owners keep staff on the payroll ...
A Guide for a False Claims Act Whistleblower
The National Law Review· 7 days agoWhile the False Claims Act...Act, codified at 31 U.S.C. §§ 3729 et seq., is the law that most whistleblowers want to use, its application is limited to...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program ...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 4 days agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal government coronavirus ...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 1 day agoDepartment of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat fraud related to pandemic relief
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 23 hours agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
EPA awards $7B to 60 low-income solar access programs
Utility Dive via Yahoo Finance· 2 days agoThe funds will support community solar programs as well as initiatives to provide loans and grants...
