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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 day agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 7 days agoRobert Burns was arrested after a grand jury indicted him stemming from claims regarding a Paycheck...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof documentation for IRS support. Employers...claimed rebates for 2020, or were previously considered ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 3 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 22 hours agoWhen COVID-19 hit, Williams also took advantage of the global pandemic. She submitted nine ...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 2 days agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
RBI lists 6 factors powering India’s take-off to become world’s 3rd largest economy
Investing.com· 3 days agoAccording to the OECD’s December 2023 update, India will overtake the US by 2045 in PPP terms to...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Abu Dhabi unveils first operational vertiport for eVTOLs
Gulf Business· 11 hours agoThe temporary vertiport facility aligns with Abu Dhabi’s strategy to deliver one of the world’s most...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 2 days agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat ...