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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 5 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 11 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· 13 hours agoOriginally, receiving these loans disqualified these businesses from the ERTC program, but that requirement was later removed, allowing businesses to benefit for both < ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 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· 1 day 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 ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 7 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 ...
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 documentation...due to joining the Paycheck Protection Program
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 5 days agoCOVID-19 hit, Williams also took advantage of the global pandemic. She submitted nine applications...
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....
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 6 days 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