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ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 7 days agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 13 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 4 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 5 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
Best Joke From Every Person Who Made Fun of Tom Brady on the Netflix Roast
GiveMeSport· 3 days agoAn early contender for the best sports related broadcast of the year, Netflix's The Roast of Tom...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 4 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials ...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 2 days 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
Fox local via AOL· 6 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 4 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
The Dealer: Art World Wunderkind Alexander Shulan
Artnet News· 23 hours agoOne clear guidepost for how much time has elapsed since the outset of the Covid-19 pandemic is the career trajectory of Alexander Shulan. In March of...