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Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 4 days agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, ...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 3 days agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection ...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 2 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
Businesses in D.C. Blame the Government for the District’s Empty Offices
New York Times· 3 days agoKostas Fostieris grew wistful as he remembered the workday crowds that once flocked to Greek Deli &...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 2 days ago...August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Miami mother-daughter duo sentenced to prison for $500K elder fraud scheme
WPEC CBS12 West Palm Beach· 3 days agoA mother and daughter from Miami were sentenced to federal prison on May 3 for their involvement in...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 5 days ago...Ramsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 3 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Making Ends Meet
KGTV San Diego· 6 days agoFind help on topics from rent to food to new belt-tightening techniques.
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 5 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...