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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 4 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 5 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 ...
ChoiceOne Reports First Quarter 2024 Results
The Parsons Sun· 4 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 ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 4 days agoTo add, she received $52,647 from four Paycheck Protection Program (PPP) loans — which were created...
Solera National Bancorp Announces First Quarter 2024 Financial Results
Digital Journal· 3 days ago...199,875 204,900 205,425 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 )...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 4 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 ...
BioBonds could be a new funding stream for medical research - Marketplace
Marketplace· 4 days agoA new way to fund medical research is getting traction in Congress. A bipartisan bill called the...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 5 days agoWhile employers were originally only permitted to enroll in one pandemic relief program, the rules have since been amended to allow qualifying employers to benefit from both ...
SB Financial Group, Inc. (NASDAQ:SBFG) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 7 days agoSB Financial Group, Inc. (NASDAQ:SBFG) Q1 2024 Earnings Call Transcript April 19, 2024 SB Financial...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 5 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