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Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 5 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 4 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 4 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection Program ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 days 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 the U.S. Patent and ...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 4 days agoBusinesses in Buffalo and Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 4 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 3 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Primis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 4 days agoPrimis Financial Corp. (NASDAQ:FRST) Q1 2024 Earnings Call Transcript April 26, 2024 Primis...