Page 37 - Payroll Protection Program News Today

Number of companies trading on the Nasdaq Stock Market that have adopted such policies for their boards of directors increased 1,556 . . .

Six people, including a 58-year-old man currently working as an Oakland tax enforcement officer, will appear in federal court next week in connection with a scheme to use faked federal tax returns to conceal money from a series of COVID-fraud loans, a U.S. Justice Department spokesman said Wednesday.

California man and former IRS agent Frank Mosley, who allegedly submitted phony loan applications and obtained PPP money, was charged with conspiracy to commit bank fraud.

The group filed fake loan applications during the height of the pandemic using the COVID-relief Payroll Protection Program.

The five men and one woman were charged on May 10 with conspiracy to commit bank fraud and face up to 30 years in prison.

Federal prosecutors say a former Internal Revenue Service agent and Oakland tax enforcement officer has been charged with a scheme that stole $3 million in COVID-19 pandemic relief money.

Six people, including a 58-year-old man currently working as an Oakland tax enforcement officer, will appear in federal court next week in connection with a scheme to use faked federal tax returns to conceal money from a series of COVID-fraud loans, a U.S. Justice Department spokesman said Wednesday.

When friends of Vibrant Arena at The MARK gather May 19 in the conference center for an invite-only reception, they will have lots to celebrate. Not only is the arena (1201 River Drive, Moline) marking 30 years, the facility just had its most profitable year ever and its new 10-year, $4-million naming rights deal with […]

.

The suit accuses the restaurants of diverting taxpayer money for private jets and country club dues, which the owners of the Gold Coast steakhouse and a sister restaurant in Scottsdale, Ariz., deny doing.