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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· 6 days agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 5 days agoAccording to a U.S. Department of Justice news release, Gurvin admitted to submitting six fraudulent...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 5 days agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection...
JD Supra: Wiley Consumer Protection Download
JD Supra· 5 days agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
2024 Retroactive ERTC/ERC Claims Assistance Service For Small Business Launched
Digital Journal· 2 days agoAs the moratorium on ERTC claims remains in effect, freezing the application process, the IRS has heightened its scrutiny of submissions, and LP Consulting emphasizes the ...
What are guaranteed loans? Consider 9 safer alternatives
CNN.com· 6 days agoWhile no loans come with guaranteed approval, a guaranteed loan can refer to a storefront payday...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 1 day agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Kilwins owner named Illinois Small Business Person of the Year by SBA
Chicago Sun-Times· 5 days agoKilwins franchise owner Jacqueline “Jackie” Jackson stood in her Andersonville store near glass...
Cincinnati man sentenced for buying 56 guns with stolen credit cards
FOX 19 Cincinnati· 7 days agoA Cincinnati man has been sentenced for buying 56 firearms online with stolen credit cards....
If a Savings Account Doesn't Have These 5 Features, It's Not Worth Your Time
The Motley Fool· 3 days agoFederal Deposit Insurance Corporation (FDIC) insurance protects your money up to $250,000 per...