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Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 5 days agoThe remaining two Small Business Administration disaster loan outreach centers, aimed at helping ...
SBA opens 2 recovery centers to help Houston businesses affected by May storms
Community Impact· 5 days agoThe U.S. Small Business Administration is opening two Business Recovery Centers ...
Fed. agency lends a hand to Westmoreland post-tornado damage
WIBW Topeka· 5 days ago“We have no flooring or anything inside, all the glass was out, and took all my furniture and carpet...
West Virginia residents may be eligible for disaster assistance loans
WTRF Wheeling· 4 days agoWEST VIRGINIA — With the recent Presidential declaration of a major disaster for West Virginia due...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 5 days ago...to around May of 2022, business owner, Amin Suliaman, from Miami, Florida, requested COVID-19...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 5 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan< ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 5 days ago...the Paycheck Protection Program (PPP) and the Economic InjuryDisaster Loan (EIDL) program, two...
Lawyer who stole $10 mln sentenced to prison again, this time for COVID aid fraud
Reuters· 6 days agoArntsen, who was disbarred in 2013, is a "recidivist fraudster" who took advantage of the pandemic...
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