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IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 7 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 18 hours agoClaims can also be made by startups founded during the pandemic, and non-profit organizations such as schools, churches, and performing arts centers. Full details about the ERTC application ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 week agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 1 week agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 2 days agoHeros ERTC's team of licensed accountants only specialize in making audit-proof ERTC claims and have secured billions of dollars for small businesses across ...
Spreading the gift of diverse stories around the world — one publisher’s story of growth - Boston...
The Business Journals· 1 week agoNancy Traversy, Co-Founder of children’s book publisher Barefoot Books, experienced this change in...
JD Supra: Wiley Consumer Protection Download
JD Supra· 6 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 week 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 the U.S. Patent and ...
Doing What’s Right
KGTV San Diego· 2 weeks agoKeep track of the way people are spending your tax dollars and treating your community.
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 2 weeks agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...