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Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 hours agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 1 day agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 7 days agoThese funds were intended to...expenses and purchases, such as by making large down payments on a...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 2 days agoThese applications must be completed before April 15th, 2025, for employers to be able to access up to $21,000 per employee...requirements. One common example is business owners who have already ...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 6 hours 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,...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 3 days agoHeros ERTC's team of licensed accountants only specialize in making audit-proof ...the many misconceptions revolving around the incentive. For example, the CPA explains that businesses with ...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 5 days agoTrump’s own circumstances are even impacting upon the current debate over TikTok. The former...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 3 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
KeyBank Supports Community Small Businesses
3BL CSRwire· 3 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...
Investigations Newsletter: DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme | JD...
JD Supra· 5 days agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to charges related to a $50 million health care fraud and kickback scheme. According to prosecutors ...