The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury Disaster Loan programs.
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Husband behind $14M COVID loan scam bought mansion for another wife he had in the Middle East
An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...
Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
An express version of our podcast revisits advice for PPP loan applications and explores the tax season’s compressed calendar. Eileen Sherr, CPA, CGMA, MT, discusses what the CAA resolved regarding ...
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