Alert Issued To Financial Institutions Related To ERC Fraud Schemes
The alert includes ERC fraud red flags which overlap with warning signals of financial crimes related to Economic Impact Payments, or stimulus checks.
Source: forbes.com
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Waterloo forgives thousands in unpaid rent from brewery
A first-of-its-kind establishment that went under during the pandemic is having thousands of dollars from unpaid rent waived.
United States Councilmember Boesen Councilmember Chiles Councilmembers Dave Boesen Quentin Hart Andrew Fuchtman
Source: wcfcourier.com
Phillips: If Biden is nominated, he will lose to Trump
MANCHESTER — Democratic presidential candidate and Minnesota Congressman Dean Phillips said he’s running because President Joe Biden will lose to former President Donald Trump in a rematch of 2020.
Source: unionleader.com
Frankenmuth man to stand trial on pandemic fraud charges
Anthony Golden, 67, will stand trial on charges that he defrauded the COVID-19 pandemic Payroll Protection Program and failed to account for income on his taxes.
United States Dana Nessel Payroll Protection Program Saginaw County District Court Michigan Attorney General Anthony Golden
Source: abc12.com
American Business Bank Reports Third Quarter Earnings
Non-Interest Bearing Deposits Grow $38 million or 8% Annualized in Third Quarter Third Quarter 2023 Highlights Net income for the quarter increased over the prior quarter by 9% to $10.2...
Source: marketscreener.com
Texas Economy. Tourism Hurt by Climate Crisis, Heat Wave
A new estimate says the record summer heat in Texas cost the state's economy $24 billion due to people staying home or avoiding the state.
San Antonio United States Kirk Watson Terms Of Service Payroll Protection Program Austin Mayor Kirk Watson
Source: businessinsider.com
Buffalo woman who skipped out on starting prison sentence is indicted on more charges
Keonna Davis, 36, is now charged with wire fraud, attempted wire fraud and failure to surrender for service of sentence.
United States Trinie Ross Keonna Davis Center At Carswell In Fort Worth Payroll Protection Program Us Small Business Administration
Source: buffalonews.com
Capital Bancorp, Inc. Reports Third Quarter 2023 Net Income of $9.8 million, or $0.70 per share
Net Income Expands 33.8% with Improved Net Interest Margin from 2Q 2023Diluted EPS of $0.70, ROAA of 1.75%, and ROAE of 16.00% for 3Q 2023Loan and Deposit Growth Generates Positive Operating...
United States Stevenj Schwartz Jay Walker Ted Barry Us Small Business Administration Holding Company Capital Ratios
Source: marketscreener.com
IRS Announces Special Process For Withdrawing Inappropriate ERC Claims
Under the new withdrawal option, certain employers that have filed an ERC claim but have not received a refund can withdraw their submission and avoid future problems.
United States Danny Werfel Payroll Protection Program Department Of Employee Retention Credit Employee Retention Credit Cincinnati Refund Inquiry Unit
Source: forbes.com
City watchdog investigating whether as many as 1,000 PPP loans received by city employees were fraudulent
In the first of what could be a flood of fraud findings, Chicago’s inspector general has concluded a worker at the Department of Streets and Sanitation received a federal Payroll Protection Program loan “for a fictitious hair salon business.” Friday’s quarterly report from Inspector General Deborah Witzburg said the finding was the first of a “large scale” investigation into whether city ...
Cook County United States Steven Cyranoski Deborah Witzburg Sanitation Department Chicago Housing Authority
Source: yahoo.com