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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....
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 5 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 4 days agoThe program ensures every employer their maximum allowable rebate and...joining the Paycheck Protection Program (PPP). While employers were originally only permitted to enroll ...
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 the Coronavirus Aid ...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 4 days agoShe submitted nine applications for Economic Injury Disaster Loans — which were meant to assist...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 3 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Doing What’s Right
KGTV San Diego· 3 days agoKeep track of the way people are spending your tax dollars and treating your community.
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 5 days agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...
Show Me the Data: What Does DOJ’s Data-Driven Investigative Focus Mean for Healthcare Stakeholders?...
JD Supra· 5 days agoAs noted in our recent LawFlash, the US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) recently released its annual compilation report of its efforts to combat ...