Search results
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 6 days agoIn 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 days agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus < ...
American Bankruptcy Institute Calls for Permanent $7.5MM Debt Threshold in Final Report on...
Monitor Daily· 3 days agoThe report’s key recommendation calls for permanently maintaining the filing eligibility limit of...
Daily Financial Regulation Update -- Thursday April 18, 2024 | JD Supra
JD Supra· 7 days agoApril 17, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for February 2024. April 17, 202...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 4 days agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal government
U.S. Senate Considering Legislation to Extend $7.5MM Debt Sublimit for Subchapter V
Monitor Daily· 6 days agoThe U.S. Senate is considering an extension of the current Subchapter V debt sublimit within Chapter 11 bankruptcy filings following the introduction of legislation that would push out the expiration ...
‘What’s going on?' Express shoppers ask after bankruptcy as closures loom
The US Sun· 2 days agoSHOPPERS have shared their shock at the news Express is preparing to close 95 stores following its...
Here’s every member of Congress who isn’t seeking re-election in 2024
The Independent via Yahoo News· 7 days agoBrad Wenstrup The Ohio Republican and chair of the Select Subcommittee on the Coronavirus Pandemic...
Editorial Roundup: New York
US News & World Report· 1 day agoTo prepare for shutdowns, communities where correctional facilities are economic lifelines need time — and help from the state. New York’s prison population dropped by roughly half since 2008 and is projected to continue falling.
Summer at 2nd Street Market: Farm goods, flowers and more sold outside starting May 4
Dayton Daily News· 2 days agoIt’s almost time to grab the reusable bags and head down to 2nd Street Market to shop the outdoor...
