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Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans
Fox local via AOL· 9 hours 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 ...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 6 days agoOn May 15, 2020, the Small Business Administration (SBA) and the U.S. Treasury Department released their much anticipated Loan Forgiveness ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 9 hours 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 ...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 6 days agoAll employers are encouraged to take the eligibility assessment, even if they were previously...or have already received loans through the Paycheck Protection Program (PPP ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 7 days agoProsecutors say Burns misrepresented his income and submitted false tax documents on loan ...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 7 days agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify ...
Sandy Spring Bancorp, Inc. (SASR) Q1 2024 Earnings Call Transcript
Seeking Alpha· 4 hours agoSandy Spring Bancorp, Inc. (NASDAQ:NASDAQ:SASR) Q1 2024 Earnings Conference Call April 23, 2024 2:00 PM ETCompany ParticipantsDaniel J.
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 3 days agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal government coronavirus ...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 6 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...