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Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 2 weeks agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application) for the Paycheck Protection ...
COVID Stimulus Money Lined the Pockets of Scammers and Fueled Inflation
Reason.com via Yahoo Finance· 2 weeks ago"The total amount of fraud across all UI [unemployment insurance] programs (including the new...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 2 weeks agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
Yes, Donald Trump was indicted. So was Hunter Biden.
Politifact· 5 days agoA social media post contrasted former President Donald Trump’s mounting criminal charges with what appeared to be a lack of legal consequences for other...
Booker vs. Mehta: the Senate Race
New Jersey Business Magazine· 6 days agoNew Jersey Business magazine has a long tradition of delivering in-depth, impartial interviews with both the Democratic and Republican US Senatorial...
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 5 days agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of the Task ...
DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers...
The National Law Review· 2 weeks agoThe government’s continued dedication of resources to investigating and prosecuting fraud against...
Colorado funeral home owners indicted again and back in jail -- this time for alleged wire fraud
CBS News· 2 weeks agoThe married couple who own the Return to Nature Funeral Home in Penrose are back behind bars as the...