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COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 5 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 ...
Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 3 days agoJune 17, 2024 - The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Russian Federation...
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 5 days agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...
IRS enters 'next stage' of ERC tax-credit work, outlines plans to resume payments - The Business...
The Business Journals· 15 hours agoThe Internal Revenue Service plans to deny tens of thousands of improper Employee Retention Credit...
Chuckey Resident Reports Fraudulent Loan In Her Name Of Over $20K
The Greeneville Sun· 16 hours agoA Chuckey resident said Thursday she received a letter in the mail about a Paycheck Protection ...
The False Claims Act and Health Care: 2023 Recoveries and 2024 Outlook
The National Law Review· 3 days agoOn 22 February 2024, the US Department of Justice (DOJ) published the statistics for federal civil...
Portland man sentenced for dealing fentanyl while stealing coronavirus relief
The Center Square· 3 days agoYuriy Viktorovich Vasilchuk, 33, received a 49-month federal prison sentence plus three years of...
Known Portland fentanyl supplier sentenced for dealing fake opioids, stealing COVID funds
KOIN via Yahoo News· 3 days agoA Portland man was sentenced to federal prison on Monday for distributing counterfeit opioids laced...
St. Paul family-run locksmith looks back on 100 years in business
Pioneer Press, St. Paul, Minn. via Yahoo Finance· 6 days agoA century’s worth of stories, safe-cracking skills and family history will be celebrated this week...
Area man facing federal prison time for loan scheme during COVID
The Fredericksburg Free Lance-Star· 3 days agoIn May 2020, a co-conspirator told him about the Paycheck Protection Program, a program developed to...