Apr 4, 2022 | Uncategorized
The Department of Justice just announced that California man, Robert Benlevi, was convicted by a federal jury of bank fraud, false statements to a financial institution, and money laundering for his role in a $27 million Paycheck Protection Program (“PPP”) fraud...
Mar 30, 2022 | Uncategorized
On March 24, the Department of Justice (DOJ) announced the operators of ADB Services Inc., a Key West Labor Staffing Company, pleaded guilty to tax conspiracy and immigration charges related to the operation of their business. Former City of Key West Police Officer...
Mar 30, 2022 | Uncategorized
The government is cracking down on tax fraud. On March 24, the Department of Justice (DOJ) announced the district court accepted a Michigan man’s guilty plea for filing a false individual income tax return with the IRS. According to court documents, Steven A. Mills...
Jan 19, 2022 | Uncategorized
The 2022 election season is upon us! If you are a candidate or potential candidate, a political action committee or campaign committee, a political enthusiast or simply a voter, you will want to note many if not all of the dates outlined below. Election dates are...
Nov 15, 2021 | Uncategorized
Delta 8 THC has become a popular product available in many states and in many local retail stores. As the product has grown in popularity, there has been some misinformation and misunderstanding about Delta 8 THC and its legality. Delta 8 is an isomer of Delta 9...
Apr 8, 2021 | Uncategorized
Many health care providers have already taken advantage of the significant funds that the federal government has distributed over the past year to assist businesses during the pandemic. For any small businesses that have not yet applied for a Paycheck Protection...
