Forbes Daily: A Handful Of Companies Are Powering Earnings Growth Wednesday's edition of Forbes Daily covers Tesla's unexpected stock rally, TikTok's lobbying spend, a ban on most new noncompete agreements and more. 04/24/2024 - 1:09 am | View Link
Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans According to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal Emergency Management ... 04/23/2024 - 8:00 am | View Link
Did Pumpkin & Josh Efird Create Fake Company For PPP Loan? Did Lauryn ‘Pumpkin’ Efird and her husband, Josh Efird create a fake company to obtain a PPP loan? Though she and... The post Did Pumpkin & Josh Efird Create Fake Company For PPP Loan? appeared first ... 04/20/2024 - 8:13 am | View Link
Litigant withdraws PPP fraud suit against condo associations, clubs Seven local condominium and homeowners associations are no longer defendants in a PPP loan-fraud lawsuit after the litigant withdrew the complaint earlier this month. 04/15/2024 - 9:00 pm | View Link
Cincinnati man sentenced to prison for submitting false PPP loan application A Cincinnati man was sentenced in U.S. District Court to 18 months in prison for committing wire fraud as part of a scheme to fraudulently obtain a COVID relief loan. 04/13/2024 - 5:25 am | View Link