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4 Jan 2021, 2:02 pm
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
12 Nov 2020, 2:18 pm
Richard M. [read post]
14 Oct 2020, 2:45 pm
Lessons: In evaluating corporate actions, careful attention to the details avoids the embarrassment (and possible malpractice exposure) of invalid corporate actions. [read post]
6 Oct 2020, 8:42 am
Creditors who grant and/or carry out servicing activities for certain mortgage loans (where debtors are individuals), are required to register with the BoS. [read post]
26 Sep 2020, 9:37 am
The CARES Act was tremendously helpful, but it wasn’t designed to last this long, and it did not provide relief for all nonprofits. [read post]
24 Sep 2020, 4:01 am
You know, it has this feel of a cross between a payday loan company and a bail bonds operation. [read post]
9 Sep 2020, 6:16 am
LANDMARK CONSTRUCTION INC. [read post]
27 Aug 2020, 9:05 pm
Pennsylvania Governor Tom Wolf announced new funding for the Pennsylvania Primary Care Loan Repayment Program, which seeks to recruit doctors and health care workers in communities facing a shortage of practitioners. [read post]
6 Aug 2020, 7:14 am
Twenty-three percent used targeted advertising on social media, 20% adopted alternative payments, and 18% applied for a business loan. [read post]
31 Jul 2020, 10:04 am
According to the complaint, Nobbe encouraged patients to open credit cards to help pay out-of-pocket expenses for services obtained at his business, Dynamic Medical Services, Inc. [read post]
17 Jul 2020, 9:26 am
(FTC) Huu Tieu, 58, of Porterville, California, president and CEO of Golden Sunrise Pharmaceutical Inc. and Golden Sunrise Nutraceutical Inc., was arrested after a 5-count grand jury indictment was returned, charging him with mail fraud and introducing a misbranded drug into interstate commerce with the intent to defraud. [read post]
13 Jul 2020, 2:59 pm
Structuring transactions to comply with these requirements will require careful analyses of existing and potential loan arrangements, and likely will require appropriate intercreditor documentation. [read post]
9 Jul 2020, 6:15 am
(relisted after the July 1 conference) Returning Relists Publishers Business Services, Inc. v. [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
11 Jun 2020, 4:26 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
11 Jun 2020, 9:51 am
About Solutions Law Press, Inc. [read post]
11 Jun 2020, 9:18 am
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 May 2020, 11:50 am
In North Carolina, Attorney General Josh Stein obtained a preliminary injunction against A1 Towing Solutions, Inc. and its owner David Jewel Satterfield, limiting the fees they can charge for towing and booting services and require them to release impounded vehicles after owners pay half the lien amount. [read post]
8 May 2020, 9:48 am
” The letter also describes concerns about the Paycheck Protection Program and the Economic Injury Disaster Loan program that were included in the first CARES Act. [read post]
