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Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 4 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials Thursday. Izzat ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 6 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
Tri-County Times· 6 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 6 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty in 2023 ...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
The Chippewa Herald· 6 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...
Cracks in the Labor Market | ETF Trends
ETF Trends· 2 days agoQI Research founder Danielle DiMartino Booth mentioned this during her presentation with Lacy Hunt at our Strategic Investment Conference. Danielle is...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 5 days agoFor example, the CPA explains that businesses with PPP loans can still apply for the ERTC as the credit is not a loan. Heros ERTC can also help clients ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 5 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...
KeyBank Supports Community Small Businesses
3BL CSRwire· 6 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 3 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
