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Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 3 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials Thursday. Izzat ...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
The Chippewa Herald· 5 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 6 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
Tri-County Times· 5 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
Fox local via AOL· 6 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty in 2023 ...
Cracks in the Labor Market | ETF Trends
ETF Trends· 2 days agoQI Research founder Danielle DiMartino Booth mentioned this during her presentation with Lacy Hunt at our Strategic Investment Conference. Danielle is...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 5 days agoFor example, the CPA explains that businesses with PPP loans can still apply for the ERTC as the credit is not a loan. Heros ERTC can also help clients ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 4 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 3 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
AOL· 6 days agoA DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire fraud and mail fraud.