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Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 8 hours agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
Former New Fairfield resident misused COVID relief funds, bought second home in Vermont
FOX61· 4 hours agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 48 minutes agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 9 hours agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
Small business development in stabilizing Alberta’s economy (Canada) - Humanities and Social...
Nature· 7 days agoCanada’s National Policy (Government of Canada, 2023b) characterizes small business as a business sector with an emphasis ...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 6 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 11 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...
Disbarred Staten Island lawyer sentenced to prison for $1.4 million COVID-19 relief scheme
Staten Island Advance· 6 days agoSmall Business Association (SBA). Douglas Raymond...sentenced to nine years for defrauding SBA of...
Swiss Bear to announce new executive director
New Bern Sun Journal· 6 days agoAfter eight years, Swiss Bear’s Executive Director Lynne Harakal, will retire at the end of May, and Karen Sullivan will become the next executive...
