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Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans
Fox local via AOL· 7 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal Emergency Management ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 19 hours agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
BioBonds could be a new funding stream for medical research - Marketplace
Marketplace· 5 days agoA new way to fund medical research is getting traction in Congress. A bipartisan bill called the...
Solera National Bancorp Announces First Quarter 2024 Financial Results
Digital Journal· 4 days ago...875 204,900 205,425 FHLB and Federal Reserve Bank stocks, at cost 7,952 12,225 7,516 9,043 7,103 Paycheck Protection Program (PPP) loans, gross 65 79 86 111 111 Traditional loans, gross 820,936 787,280 746,198 745,666 717,943 Allowance for loan and lease losses (10,808 ) (9,607 ) (9,405 ) (9,404...
ChoiceOne Reports First Quarter 2024 Results
Quad-City Times· 6 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
ChoiceOne Reports First Quarter 2024 Results
Journal Gazette & Times-Courier· 6 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
ChoiceOne Reports First Quarter 2024 Results
Kenosha News· 6 days agoChoiceOne Financial Services, Inc. ("ChoiceOne", NASDAQ:COFS), the parent company for ChoiceOne Bank, reported financial results for the quarter ended March 31, 2024. ChoiceOne reported net ...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 14 hours agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed... Refund program, where they can receive assistance to complete ...
Q1 2024 Primis Financial Corp Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 3 days agoTotal assets were $3.9 billion at March 31, up slightly versus December December 31. Excluding PPP loans and loans held for sale, loan balances increased ...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 5 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...