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5 Aug 2020, 5:01 am
When I read the headline in this story, “Rhode Island mistakenly issued tax refund checks signed by Walt Disney and Mickey Mouse,” I immediately thought, “Wow, someone hacked the Rhode Island Department of Revenue and instead of stealing money or information, or perhaps in addition to doing so, pulled off a sophomoric prank. [read post]
31 Jul 2020, 3:00 am
National/Federal Chris Christie Cashes in On Coronavirus Lobbying Politico – Theodoric Meyer and Adam Cancryn | Published: 7/23/2020 Former New Jersey Gov. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Lee and Marissa Koblitz Kingman Shortly after the Small Business Administration began accepting applications for Paycheck Protection Program (PPP) loans, two Rhode Island businessmen quickly applied for a combined $543,881 from the program. [read post]
25 Jun 2020, 6:47 am
In this case, two Rhode Island businessmen face various federal charges – including making false statements and bank fraud – after applying for PPP loans. [read post]
12 Jun 2020, 12:23 pm
Continue reading → The post Rhode Island Supreme Court Invalidates Foreclosure Sale after Failure to Comply with Notice Requirements appeared first on Rhode Island Real Estate Lawyer Blog. [read post]
9 Jun 2020, 1:55 am
If businesses had better access to banking, federal tax deductions, or interstate trading, prices would most likely fall. [read post]
7 Jun 2020, 12:38 pm
Rhode Island Ernie Julian of Rhode Island Department of Health is recognized for working in food safety for his entire career. [read post]
5 Jun 2020, 11:10 am
Massachusetts, Rhode Island, and New Jersey have already enacted bans, and at least 10 states may be poised to follow. [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
1 Jun 2020, 12:00 am
In the United States, sick pay is not required by the federal government (a few US states mandate sick pay: the District of Columbia, Arizona, California, Connecticut, Maine, Maryland, Massachusetts, Nevada, New Jersey, Oregon, Rhode Island, Vermont, and Washington). [read post]
29 May 2020, 3:00 am
National/Federal ‘A Game-Changer’: Pandemic forces shift in black voter outreach Roll Call – Bridgett Bowman | Published: 5/21/2020 Success in November for Democrats may depend on turning out black voters, but a history of facing voter suppression has fueled skepticism among African Americans about voting by mail and a preference to vote in person. [read post]
28 May 2020, 7:14 am
David Butziger of Rhode Island and David Staveley of Massachusetts were charged with conspiracy to making false statements on their SBA forms and conspiracy of bank fraud. [read post]
20 May 2020, 2:00 pm
On May 5, two suspects from Massachusetts and one from Rhode Island were charged with conspiracy to commit bank fraud. [read post]
20 May 2020, 2:00 pm
On May 5, two suspects from Massachusetts and one from Rhode Island were charged with conspiracy to commit bank fraud. [read post]
11 May 2020, 9:16 am
§ 1349), and Bank Fraud (18 U.S.C. [read post]
17 Apr 2020, 12:36 pm
Leaving aside the issue of whether BAP opinions have any precedential value to start with, the Bullard case essentially terminated the use of hybrid plans in Massachusetts, Maine, New Hampshire, and Rhode Island. [read post]
14 Apr 2020, 6:00 am
Eight cities and counties in California, New York City and municipalities in Colorado and Washington State along with Rhode Island have filed civil claims against numerous oil and gas companies. [read post]
13 Apr 2020, 6:10 pm
Continue reading → The post Court Affirms Lower Court in Rhode Island Divorce Appeal appeared first on Rhode Island Real Estate Lawyer Blog. [read post]
8 Apr 2020, 3:56 pm
As franchisors, franchisees and small businesses mull their difficult choices, it’s worth noting that some states (including Florida, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minneapolis, New Mexico, Pennsylvania, Rhode Island and Wisconsin) and cities (Atlanta, Birmingham, Chicago, Denver, New York City, Philadelphia, Sacramento, San Diego, San Francisco, Seattle and Syracuse) have established emergency loan programs. [read post]
