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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...
Fresno County Sheriff's Office Warns of Latest Scam - Random Phone Calls to Citizens Where the...
Sierra Sun Times· 4 days agoFresno County Sheriff's Office (FCSO) officials report the FCSO wants to make the public aware of an...
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.
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 4 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
The Dealer: Art World Wunderkind Alexander Shulan
Artnet News· 22 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...
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 ...
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 Thursday. Izzat ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 7 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 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 in 2023 ...
Flotek Announces First Quarter 2024 Results Reflecting Improved Profitability
The Longview News-Journal· 6 days agoFlotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) today announced operational and financial results for the quarter ended March 31, 2024, highlighted by significant improvement ...
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