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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· 1 week agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
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 ...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 2 weeks agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 2 weeks agoAfter completing the assessment, eligible employers will receive a quick estimate of their available refund, and access to the 15 Minute Refund program, ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 3 days ago...Understanding Automation Technology For Small Business Growth: Courses Launched Myrtle Beach...Doors: Modern Design, Aluminum & Wood Update Los Angeles Custom Luxury Doors, Flexible...Sizing Options Announced Gorseinon Strength And Conditioning Personal Training, Injury...
JD Supra: Wiley Consumer Protection Download
JD Supra· 1 week agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29 ...
Primis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 2 weeks agoPrimis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript April 26, 2024 Primis...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 2 days 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,...
