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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 11 hours agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 1 day agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 2 weeks agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 weeks agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 10 hours agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 3 days agoFull details about the ERTC application service, the fast eligibility assessment and rebate estimate, and "Claim Your ERC Recovery...Service Expanded Understanding Automation ...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 4 days agoFor example, the CPA explains that businesses with PPP loans can still apply for the ERTC as the credit is not a loan. Heros ERTC can ...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston ...
The Business Journals· 1 week agoSuddenly, she, and Co-Founder Tessa Strickland, had a similar vision for parenthood and how they...