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Chicago woman sentenced in $16M COVID-relief fraud scheme
Fox local via AOL· 1 week agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to fraudulently obtain more than $16 million in small business ...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 2 weeks agoTiffany Fullerton, 47, was convicted on Monday of one count of conspiracy to commit bank fraud and...
Streamlining aid delivery: Lessons from SBA's digital modernization journey
FedScoop· 2 weeks agoWhile White House officials and lawmakers moved with unusual speed to enact the Coronavirus Aid, Relief and Economic Security (CARES) Act, the task of administering financial ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 2 weeks agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Adviser Opportunities | PLANADVISER
PLANADVISER· 2 weeks agoGaston highlighted a range of recent congressional directives, such as pandemic relief measures like the Coronavirus Aid, Relief and Economic Security—or CARES...COVID-19 ...
...The More They Stay The Same? Survival Of Small Businesses Again Dependent On Action From Congress...
JD Supra· 4 days agoThis blog post discusses the Final Report of the American Bankruptcy Institute’s Subchapter V Task Force, which recommends preserving the $7.5 million debt limit along with other clarifications ...
Guest editorial: Fraud and graft thrived in the pandemic and beyond
The Post and Courier· 2 weeks agoIn Illinois, we’ve already seen some public employees get caught due to smart government watchdogs cross-referring what they were saying on their federal applications and what they are doing ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
Fox local via AOL· 4 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans...
Valley Brook Capital Group Inc. Has $4.09 Million Stock Holdings in JPMorgan Chase & Co. (NYSE:JPM)
ETF DAILY NEWS· 5 hours agoValley Brook Capital Group Inc. grew its position in JPMorgan Chase & Co. (NYSE:JPM) by 41.1% in the...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 21 hours agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...