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1. • 

     Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...

     WNCN via Yahoo Finance· 4 days ago

     The nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...

2. • ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated

     Digital Journal· 5 days ago

     One common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...

3. • Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case

     Bloomberg Law· 4 days ago

     A father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials ...

4. • 

     Best Joke From Every Person Who Made Fun of Tom Brady on the Netflix Roast

     GiveMeSport· 3 days ago

     An early contender for the best sports related broadcast of the year, Netflix's The Roast of Tom...

5. • JD Supra: Health Care Fraud Enforcement in 2024

     JD Supra· 2 days ago

     This 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 ...

6. • Bloomingdale man gets 9 years in prison for tax evasion, fraud

     Fox local via AOL· 6 days ago

     Cipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty...

7. • Editorial: Big spending requires many eyes

     Traverse City Record-Eagle· 3 days ago

     According to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...

8. • 

     KeyBank Supports Community Small Businesses

     3BL CSRwire· 6 days ago

     Often the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...

9. • 

     Community banks fuel local economies. Here’s what new leadership means for Utah’s oldest.

     The Salt Lake Tribune· 1 day ago

     The window office in Zions Bank’s downtown Salt Lake City headquarters looks different than it did a...

10. • Bloomingdale man gets 9 years in prison for tax evasion, fraud

      AOL· 6 days ago

      A DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire fraud and mail fraud.