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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 1 day agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 5 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 2 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 1 day agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
You Can’t Live in the Past, Even in a Period-Accurate Frock
New York Times· 14 hours agoIn 2012, not long after he decided to dedicate his professional life to 18th-century wares, Casey...
‘Tangible things’: Charlamagne Tha God breaks down Trump’s potential ‘uptick’ with black voters
BizPac Review· 23 hours agoRadio host Charlamagne Tha God said black voters may shift to supporting former President Donald Trump because of “tangible” actions he took during his presidency in a New York Times interview ...
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,...
Sun Prairie bakery's parent company faces $263K in fines for worker injuries
Wisconsin State Journal· 6 days agoFederal regulators have proposed $262,953 in fines against a St. Cloud, Minnesota, bakery company...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 3 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit ...