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Council Post: As Fintech Expands, Opportunities And Challenges Lie Ahead
Forbes· 7 hours agoRedefining the financial services environment and upending established banking structures, the financial technology sector has become a disruptive force. Fintech advancements, such as blockchain ...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants ...
JD Supra: Fraud Is The Number One Crime In Money Laundering
JD Supra· 2 weeks agoOn February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money
The Evolution of Alternative Financing: Navigating Modern Funding Solutions for Small Businesses
TechBullion· 1 week agoDiverse alternative financing options cater to different business needs and preferences....
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 3 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic ...
Funeral Home Owners Found with 190 Decaying Bodies Spent $900K in COVID Fraud Scheme: Authorities
People via Yahoo News· 1 week agoJon Hallford and Carie Hallford are accused of spending the business relief funds on personal...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
Gannett via AOL· 2 weeks agoKyle Waldron, 59, of Douglas, was sentenced to 15 months in federal prison and ordered to pay more than $1.3 million in restitution after pleading guilty to money
Amici Seek Dismissal of Qui Tam Suit From High Court
The National Law Review· 2 weeks agoVarious medical, business and legal organizations are asking the US Supreme Court to uphold the dismissal of a False Claims Act (FCA) lawsuit, through submission of a number ...
7 on 7: The biggest stories from last week you might've missed
KATV Little Rock· 2 weeks agoHere are the biggest news stories that had you all talking during the week of Apr. 7 -13. A total...
Colorado funeral home operators charged with mishandling corpses now accused of $880K in COVID...
Denver Post· 2 weeks agoSmall Business Administration and received three separate payments totaling nearly $900,000. The...
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