Ads
related to: what is a ppp loan used for
Search results
Two Minneapolis men accused of $1M fraud of COVID-19 program
KMSP via Yahoo News· 5 hours agoThey also submitted false applications for the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) on behalf of their clients, pocketing some of the ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 5 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 8 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 4 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 4 days agoCourt officials said under SC Medicaid rules, beneficiaries are allowed to use providers within 25...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 2 days agoA lot of solos I know don't bother, they just use their personal accounts for everything and spare...
So much money — well spent
Winona Post· 7 days agoThere’s a lot to unravel in Frances Edstrom’s April 24 article, “So much money!” It’s a wandering critique of tax expenditure and a strange attack on the School Board. Civilization inherently ...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 6 days agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...