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IRS Issues Fact Sheet on Disaster Relief Distributions and Plan Loans | JD Supra
JD Supra· 2 days agoHistorically, the IRS and Congress released certain disaster relief exemptions with respect to retirement plans on a disaster-by-disaster basis. The Federal ...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 21 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 7 days agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 6 days agoFrank Mosely, in addition to his stint with the IRS, worked as a tax enforcement officer in Oakland....
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 18 hours agoShe said Sheppard used the federal loans to pay workers and buy materials to rebuild a vast space...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major COVID-19...
KCCI 8 Des Moines· 6 days agoChinese man, YunHe Wang, is accused of helping assemble a vast network of infected computers, known...
Afternoon Briefing: Man charged in scheme to bill $6.2M to Medicare in a month
Chicago Tribune via Yahoo News· 5 days agoGood afternoon, Chicago. A North Side man has been charged with participating in a scheme to...
Cranston house-flipper sentenced to prison for bankruptcy fraud - Providence Business First
The Business Journals· 7 days agoA North Kingstown contractor who hid assets and income from the federal bankruptcy court has been...