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Reclassifying Cannabis as Schedule III: Unpacking the Impact on Taxation, Medical Research, and...
JD Supra· 4 days agoOn April 30, 2024, the Associated Press reported a significant development in cannabis policy: the U.S. Drug Enforcement Administration (“DEA”) is...
Best VA loan lenders of June 2024
Yahoo Personal Finance· 3 days agoVA Farm Residence loans If farm living is the life for you, the VA Farm Residence loan may just be the ticket. The mortgage can be used to buy, build,...
The Black neighborhood home appraisal gap is real. Can we close it?
Bankrate via Yahoo Finance· 4 hours agoA smaller net worth ripples through the financial lives of minority groups, hampering their ability...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 7 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Paramus man pleads guilty to illegally obtaining COVID small business funds
The Record· 6 days agoA Paramus man pleaded guilty in federal court to unlawfully obtaining COVID-19 emergency relief...
Woman indicted for stealing COVID-19 relief funds to pay off personal debts and take trips
WUSA 9 Washington, D.C.· 3 days agoOn June 12, Lori Isabell Morgan, 35.... government of nearly $150,000 in Economic Injury Disaster ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 2 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
Norfund grants US$30 million convertible loan to SeABank
The Pilot News· 21 hours agoThe loan can be converted into common shares of SeABank within 4-year term, aiming at providing...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 6 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
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