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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 16 hours agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
You Can’t Live in the Past, Even in a Period-Accurate Frock
New York Times· 3 hours agoIn 2012, not long after he decided to dedicate his professional life to 18th-century wares, Casey...
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 ...
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· 15 hours 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 ...
Letters: CPS needs to be transparent about its new funding approach
Chicago Tribune· 3 days agoRecent developments with Chicago Public Schools regarding the district’s new funding formula and its...
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,...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 4 days agoBusinesses may be eligible even if they were previously disqualified, as the program has gone through several changes, including expansions to the eligibility requirements. One common example ...
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 ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 5 days agoFederal prosecutors said in 2020 Cipolla fraudulently procured four loans under the Paycheck Protection Program and Economic Injury Disaster ...