The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.
A nursing home cannot directly seize funds held in an individual retirement account (IRA). However, retirement accounts in ...
Nebraska lawmakers have introduced legislation that would significantly reshape how medical marijuana is regulated, tracked, and taxed in the state, establishing a formal patient registry, a directory ...
That would be a major expansion of the Mexico City Policy, restrictions the Trump administration put in place last year and ...
A Bridgewater woman formerly employed by the MA Dept. of Environmental Protection admitted to smuggling K2 into a federal ...
The IRS’s Voluntary Disclosure Practice helps taxpayers fix past non-compliance with protections from prosecution. Due to low ...
Federal rules give you at least nine months to file a written damage claim, but the process works best when you act quickly. Taking photos, saving receipts and keeping damaged items as you found them ...
Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, 56, pleaded guilty to one count of wire fraud.
CoinFlip has launched a new workplace benefit that allows employees to convert a portion of their salary directly into digital assets, marking another step in the gradual mainstreaming of crypto as a ...
CoinFlip, a leading U.S. based global digital currency platform company, today announced the launch of 'CoinFlip Gradual,' a new workplace perk that enables employees to invest in cryptocurrency ...
The U.S. Small Business Administration (SBA) is suspending almost 7,000 Minnesota borrowers over “suspected fraudulent activity” and blocking them from all other loan programs. The announcement was ...
Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...