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Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
VIBE via Yahoo News· 1 day agoIn September 2021, the 34-year-old was indicted for tax, bank and insurance fraud, along with...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 2 hours agoThe Shreveport grand jury charged 20 of the defendants with conspiracy to commit bank fraud, which...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 2 weeks agoSecretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to the Paycheck Protection Program (“PPP ...