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San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 3 days agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Café Grumpy Keeps Expanding—And It’s Not Grumpy At All
Forbes· 1 day agoSubsequently, it has expanded to 11 locations with 9 in New York City including two in Brooklyn and...
Waynesboro tables 79 townhouses, Staunton dispatch upgrades, Augusta play all day
The News Leader via Yahoo News· 4 days ago"Under this declaration, the SBA’s Economic Injury Disaster Loan (EIDL) program is available to eligible farm-related and nonfarm-related entities that ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 7 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 2 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Crux Commercial Partners Welcomes Eric Allison to Its Team of Mortgage Brokers
Digital Journal· 4 days agoCrux Commercial Partners announces the addition of Eric Allison to their team of mortgage brokers. With over 20 years of experience in commercial banking, Eric enhances the firm's ability to ...
What you need to know about Richardson debris collection, FEMA centers
Community Impact· 3 days agoAs Richardson continues to recover from severe weather in late May, several resources are available...
Want to Start a Small Business? Here's How to Decide The Type of Business That's Right for You
Motley Fool via Yahoo Finance· 3 days agoIf you require a business loan, how comfortable are you with taking on debt? Honestly assessing...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 7 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...