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ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 7 days ago"Claim Your ERC Recovery" offers a fast application service that uses only local American CPAs who specialize in the ERTC program. To ensure every business ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 5 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 2 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 1 day agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 8 hours agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 4 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
You Can’t Live in the Past, Even in a Period-Accurate Frock
New York Times· 3 days agoIn 2012, not long after he decided to dedicate his professional life to 18th-century wares, Casey...