Search for: "Marissa Koblitz Kingman"
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7 Nov 2021, 5:31 pm
Lee and Marissa Koblitz Kingman The owner of a Florida jet company has agreed to pay a large penalty for using government aid – which was directed to his business – on his own personal expenses. [read post]
26 Oct 2020, 8:02 am
Lee and Marissa Koblitz Kingman While the $525 billion Paycheck Protection Program (PPP), enacted as part of the CARES Act, has undoubtedly helped millions of deserving businesses survive the COVID-19 pandemic, it has also provided a unique opportunity for fraudsters to take advantage of the government’s unprecedented largesse. [read post]
30 Dec 2020, 1:00 pm
Lee and Marissa Koblitz Kingman This month’s court-ordered release of Paycheck Protection Program (PPP) loan data is expected to result in intense scrutiny of the loan forgiveness process, highlighting the need for recipients to proceed with caution when filing forgiveness applications. [read post]
5 Apr 2019, 3:00 am
Lee and Marissa Koblitz Kingman In a ruling that significantly curbs the power of state and local law enforcement authorities to seek forfeiture of assets connected to criminal activity, the U.S. [read post]
8 Nov 2021, 2:00 am
Lee and Marissa Koblitz Kingman The U.S. [read post]
3 Jun 2022, 7:06 am
By Marissa Koblitz Kingman Vanessa R. [read post]
29 Jan 2019, 10:13 am
Lee and Marissa Koblitz Kingman Following the termination last fall of its immensely successful Offshore Voluntary Disclosure Program (OVDP), the Internal Revenue Service (IRS) has announced a new regime to govern all voluntary disclosures regarding tax noncompliance. [read post]
