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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 1 week agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 days agoand Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which was down from $65.03...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 2 days agoThe SBA guarantees 75% of the loan or about 85% for loans below $150,000, making it an attractive...
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 2 weeks ago...President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration (SBA) referred to previous guidance to indicate that businesses “engaged in any illegal activity” under federal law are generally ineligible for Paycheck...
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 2 weeks agoIt’s not so much that Biden implemented the relief program at all; what got politicians and pundits...
SB Financial Group, Inc. (SBFG) Q1 2024 Earnings Call Transcript
Seeking Alpha· 2 weeks agoSB Financial Group, Inc. (NASDAQ:NASDAQ:SBFG) Q1 2024 Earnings Conference Call April 19, 2024 11:00 AM ETCompany ParticipantsCarol Robbins - SVP &...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 4 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 & ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 3 days agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Sandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 1 week agoSandy Spring Bancorp, Inc. (NASDAQ:SASR) Q1 2024 Earnings Call Transcript April 23, 2024 Sandy...