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Former McKinney man indicted for COVID-19 relief fraud | Internal Revenue Service

Published: October 21, 2021

October 15, 2021 — A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting U.S. Attorney Nicholas J. Ganjei today.

Source: irs.gov

Former McKinney Man Indicted For COVID-19 Relief Fraud

Published: October 18, 2021

SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications. He was seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Admini

Source: easttexasradio.com

Former Collin County Man Indicted for COVID-19 Relief Fraud

Published: October 17, 2021

SHERMAN, Texas – A former McKinney man has been charged with federal violations related to his alleged participation in a scheme to file fraudulent loan applications seeking millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA

Source: easttexasradio.com

Financial Trade Associations Urge Senate Leaders To Exclude MODA From Any Budget Reconciliation Process - Finance and Banking

Published: October 8, 2021

The associations stated that MODA "would dramatically upend the tax treatment of derivatives."

Source: mondaq.com