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DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 6 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· 1 day 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 ...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Lohud | The Journal News via Yahoo Finance· 2 days 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 ...
Institute for Wealth Management LLC. Reduces Position in The PNC Financial Services Group, Inc....
ETF DAILY NEWS· 4 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...
DOJ COVID-19 Fraud Enforcement Task Force Releases Report on Combating Fraud | JD Supra
JD Supra· 7 days agoThe US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify,...
Jim Dey: Was it surprising that fraudsters signed up for 'free money'?
The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 4 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.
NJBIA - 110 Years of Helping Businesses
New Jersey Business Magazine· 7 days agoIt seems fitting that the New Jersey Business & Industry Association’s (NJBIA) latest milestone would come in the middle of a global pandemic. Being 110...
Capitol Federal Financial (CFFN) Set to Announce Earnings on Wednesday
ETF DAILY NEWS· 3 days agoCapitol Federal Financial (NASDAQ:CFFN – Get Free Report) is scheduled to post its quarterly earnings results before the market opens on Wednesday, April 24th. Analysts expect Capitol Federal ...
