Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...

Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

Read full article: Traffic Alert: St. Johns County deputies investigating fatal crash involving train, pedestrian at US-1, Lewis Speedway JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

As the federal government prepares to launch a $349 billion loan program meant to help small businesses survive the coronavirus pandemic, critics have growing concerns that some mom-and-pop shops ...

An express version of our podcast revisits advice for PPP loan applications and explores the tax season’s compressed calendar. Eileen Sherr, CPA, CGMA, MT, discusses what the CAA resolved regarding ...