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1. • PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra

     JD Supra· 2 weeks ago

     Inevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ever-changing directives ...

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     First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket

     Miami Herald via Yahoo Finance· 4 days ago

     “I hated to see some of the names on that list,” Tony said during a news conference at BSO’s...

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     Feds allege former Dallas County prosecutor received fraudulent PPP loan

     Dallas Morning News· 5 days ago

     Thelma Anderson, 37, is charged with one count of wire fraud and two counts of engaging in monetary...

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     These Houston companies got the largest SBA loans in 2023 - Houston Business Journal

     The Business Journals· 6 days ago

     Administration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....

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     Andrew Wold's real estate footprint in Davenport continues to shrink a year after collapse

     Quad-City Times· 2 days ago

     The list of properties owned by businesses tied to Andrew Wold continues to shrink in 2024, one year...

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     Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud

     MPR News· 2 weeks ago

     Also named in the indictment is Champion’s business partner Marcus Alexander Hamilton.

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     Failed Graceland sale highlights attempts to take assets of older or dead people

     Quad-City Times· 1 week ago

     The catalyst behind the failed gambit to sell off the iconic Graceland property in Memphis is a...

8. • 

     June is LGBTQ+ Pride Month. Here's what to know

     Quad-City Times· 3 days ago

     Why is June pride month? The monthlong global celebration began with Gay Pride Week in late June 1970, a public celebration that marked the first...