Welcome to the blog, "Navigating the 2023 PPP Loan Application Process: Paving the Path to Business Expansion." If you're a small business proprietor seeking financial backing, you're in the… Read More
50 Cent has offered his thoughts on the recent wave of arrests in Missouri related to the Black Mafia Family (BMF). The G-Unit rapper, renowned for creating the BMF series on STARZ, expresse… Read More
Pardeep Basra submitted more than 75 fraudulent PPP loan applications (Representational) Houston: A 54-year-old Indian-origin man has been sentenced to over three years in prison for his rol… Read More
A U.S. postal service worker has been sentenced to federal prison for leading a fraud ring that secured hundreds of PPP loans for businesses that didn’t exist.
Tiffany McFadden… Read More
A federal judge has ordered a Mississippi trucking company and its owner, Xavier Bailey, to pay more than $482,000 after finding Bailey made false statements in order to obtain funds thr… Read More
In recent years, the world has undergone an extreme level of transformation which led to unforeseen challenges. These challenges include financial pressure. Industries across the globe have… Read More
The COVID-19 pandemic brought unprecedented challenges, not only in terms of public health but also in the realm of fraud. As the world grappled with the crisis, unscrupulous individuals and… Read More
Where was the last place you scanned a QR code: At the doctor’s office, to learn more about a disease or medication? To get an in-store discount coupon while shopping? At y… Read More
What’s going on with the luxury residential market?
Brokers, buyers and sellers across South Florida are in a paradoxical situation. Despite the continued slowdown, sales are… Read More
The airwaves and internet are inundated these days with advertisements claiming that businesses are missing out on the lucrative Employee Retention Tax Credit (ERTC). While some employers do… Read More
Azhari LLC is pleased to announce the selection of Sami Azhari to 2023 Illinois Leading lawyer for Criminal Defense. Leading Lawyers is a trusted legal ranking guide that uses peer nominatio… Read More
Indian businessmen and employees were arrested in the USA over Paycheck Protection Program fraud Image: Envato 14 people, including Indian-origin businesspersons and employees, were accused… Read More
An employee of the National Aeronautics and Space Administration (NASA) pleaded guilty to using COVID relief designed for small businesses to fund an illegal cannabis operation.
A NASA-Jet P… Read More
The COVID-19 pandemic largely disrupted every aspect of human lives, from occupation and learning to the way people interact with one another. The Paycheck Protection Program (PPP) is a loan… Read More
(L-R) Kevin Chambers, Director for COVID-19 Fraud Enforcement, Department of Justice; Hannibal “Mike” Ware, Inspector General, Small Business Administration; Michael Horowit… Read More
OAKLAND — A 58-year-old Oakland man and six others have been charged with various crimes related to a multi-million dollar COVID-loan fraud scheme, a U.S. Justice Department spoke… Read More
The Department of Justice (DOJ) announced a slew of criminal charges against 18 individuals working in healthcare — including doctors and nurses — for allegedly stealing a… Read More
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans
Two Michigan nonprofit orga… Read More
MP for North Tongu and Ranking Member, Committee on Foreign Affairs Samuel Okudzeto Ablakwa has released a statement revealing the second episode of the American Edition of “National… Read More
(NewsNation) — President Joe Biden released a proposal to crack down on widespread pandemic relief fraud totaling billions of dollars, targeting thieves who stole crucial Paychec… Read More
What happens when you are late to your own livestream? Turns out, not much. I did apologize however.
We talked about a bunch of stuff. The start of the show was about the economics of h… Read More
The former co-owner of an Iowa trucking company was sentenced Tuesday for his role in orchestrating an elaborate $250,000 check kiting scheme and is also facing unrelated charges in state c… Read More
Financial companies are increasingly turning to digital transformation to improve operations and management. While there are many development methods, more and more banks are looking to low… Read More
Sign inThe U.S. government may have awarded roughly $5.4 billion in coronavirus aid to small businesses with potentially ineligible Social Security numbers, offering the latest indication th… Read More
( PTI) New York ,dt. 11 An Indian citizen has been accused of committing a fraud of Rs 65 crore in the Kovid relief scheme scam in America. If the Indian national is found guilty, he will be… Read More