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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 day agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 4 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 14 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 7 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 5 days agoThese applications must be completed before April 15th, 2025, for employers to be able to access up to $21,000 per employee...requirements. One common example is business owners who have already ...
The Dealer: Art World Wunderkind Alexander Shulan
Artnet News· 23 hours agoOne clear guidepost for how much time has elapsed since the outset of the Covid-19 pandemic is the career trajectory of Alexander Shulan. In March of...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 6 days agoHeros ERTC's team of licensed accountants only specialize in making audit-proof ...the many misconceptions revolving around the incentive. For example, the CPA explains that businesses with ...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 4 days agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...
KeyBank Supports Community Small Businesses
3BL CSRwire· 7 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...