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DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 5 days agoIn 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 23 hours agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Temporary Relief for Connecticut-Based Businesses
The National Law Review· 7 days agoIn response to the coronavirus (COVID-19) outbreak, Connecticut has established the Connecticut Recovery Bridge Loan Program (the “Program”). The Program ...
Part III: The RESTART Act and the Long-term Recovery Sector Loan Program
The National Law Review· 7 days ago...The second part of this Alert details the proposed “Long-term Recovery Sector Loan” program introduced in late July by Senators Marco Rubio (R-FL) and Susan Collins (R-ME) in proposed legislation titled the Continuing Small Business Recovery and Paycheck Protection Program Act.
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Lohud | The Journal News via Yahoo Finance· 1 day agoMother and daughter were like others around the country who took part in get-rich-quick schemes in the spring of 2020 when the SBA hurriedly tweaked its Economic Injury Disaster Loan ...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 7 days agoOn May 15, 2020, the Small Business Administration (SBA) and the U.S. Treasury Department released their much anticipated Loan Forgiveness ...
Institute for Wealth Management LLC. Reduces Position in The PNC Financial Services Group, Inc....
ETF DAILY NEWS· 3 days agoInstitute for Wealth Management LLC. cut its holdings in shares of The PNC Financial Services Group,...
Daily Financial Regulation Update -- Thursday April 18, 2024 | JD Supra
JD Supra· 6 days agoApril 17, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for February 2024. April 17, 202...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 3 days agoApr. 21—Seek and ye shall find, especially if what's being sought is evidence of even more fraud by state public employees collecting millions of dollars from the federal government
Making Ends Meet
KGTV San Diego· 2 days agoFind help on topics from rent to food to new belt-tightening techniques.