Delta Community Announces 2024 Philanthropic Fund Grant Recipients
Cobb-based Delta Community Credit Union announced its 2024 philanthropic grant recipients.
Source: mdjonline.com
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Ten Defendants Charged In Covid-19 Relief Schemes Totaling Nearly $1 Million
The Department of Justice continues to focus on pandemic-related fraud. This week, ten defendants were charged with filing false PPP and EIDL applications.
Source: forbes.com
2 Arkansans Charged With Defrauding COVID Loan Programs
Authorities said they knowingly submitted applications that contained false information on revenue, monthly payroll and number of employees.
Source: arkansasbusiness.com
Pastors, business owners charged in COVID relief fraud schemes
Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice.
Source: yahoo.com
Mid-South business owners, pastors charged in COVID-19 relief fraud schemes
MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents state the defendants allegedly submitted false and fraudulent loan applications under the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) and […]
Source: yahoo.com