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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 hours 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· 1 day 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· 1 day 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· 4 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 ...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 4 days agoFederal prosecutors said in 2020 Cipolla fraudulently procured four loans under the Paycheck Protection Program and Economic Injury Disaster ...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 1 day 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,...
Government intervention in private enterprise often harmful
The News-Press via Yahoo Finance· 7 days agoIt serves as a recent example of the failures of government engaging in corporate economic...
Huffines dealerships, which started selling cars in Denton in 1924, marks a century in North Texas
Denton Record-Chronicle· 4 days agoRay Huffines’ grandfather longed to leave the family farm in Hill Country and start a different...
Sun Prairie bakery's parent company faces $263K in fines for worker injuries
Wisconsin State Journal· 5 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· 2 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit ...