November 30, 2021 Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration ("SBA") by obtaining approximately $1.9 million in fraudulent loans from the Paycheck Protection Program ("PPP") and Economic Impact Disaster Loan ("EIDL") program. Tiyari Collins, who owned and operated Collins Financial Services Group, a tax-preparation business based in metro Atlanta, also pleaded guilty to filing thousands of fraudulent tax returns resulting in a loss of at least $3.8 million to the IRS.
Staff of the SEC’s Division of Investment Management issued an information update identifying the staff letters that have been withdrawn or modified by the new Marketing Rule under the Investment Advisers Act
Real estate roundup: Logistics firm leases big East Valley warehouse bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.
Business Scoop » Select Wealth Awarded Toitū Enviromark Gold Certification scoop.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scoop.co.nz Daily Mail and Mail on Sunday newspapers.