Ads
related to: ppp loan application
Search results
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 1 hour agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 51 minutes agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 24 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 day 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 ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 17 hours agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 days 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 ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 6 days agoThe program ensures every employer their maximum allowable rebate and includes audit-proof...ineligible due to joining the Paycheck Protection Program (PPP). While employers ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 5 days agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Albany County district attorney probes county's ARPA grant process
Albany Times Union· 6 days agoThe Albany County District Attorney’s office is investigating Albany County’s process for awarding...
Ad
related to: ppp loan application