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1. • DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...

     JD Supra· 7 days ago

     In 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business ...

2. • Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud

     KY3 Springfield· 2 days ago

     A 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 ...

3. • 

     20 Most Profitable Banks in the US in 2024

     Insider Monkey via Yahoo Finance· 7 hours ago

     In this piece, we will take a look at the 20 most profitable banks in the US in 2024. If you want to skip our coverage of the latest news in the US...

4. • Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud

     Lohud | The Journal News via Yahoo Finance· 3 days ago

     Mother 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 ...

5. • 

     2021: The Brave New Normal

     New Jersey Business Magazine· 3 hours ago

     What many have referred to as a “new normal” is more than just accepting a plexiglass divider between workstations, or being more conscious about washing...

6. • 

     Institute for Wealth Management LLC. Reduces Position in The PNC Financial Services Group, Inc....

     ETF DAILY NEWS· 5 days ago

     Institute for Wealth Management LLC. cut its holdings in shares of The PNC Financial Services Group,...

7. • Jim Dey: Was it surprising that fraudsters signed up for 'free money'?

     The News-Gazette, Champaign-Urbana, Ill. via Yahoo Finance· 4 days ago

     Apr. 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

8. • Daily Financial Regulation Update -- Thursday April 18, 2024 | JD Supra

     JD Supra· 7 days ago

     April 17, 2024- The U.S. Department of the Treasury released Treasury International Capital (TIC) data for February 2024. April 17, 202...

9. • 

     Making Ends Meet

     KGTV San Diego· 3 days ago

     Find help on topics from rent to food to new belt-tightening techniques.

10. • Capitol Federal Financial (CFFN) Set to Announce Earnings on Wednesday

      ETF DAILY NEWS· 4 days ago

      Capitol 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 ...