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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoOwen M. Grigsby, 44, of Waldorf, Maryland, and Himmeh Kuawogai, 46, of Ellicott City, Maryland,...
Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Lohud | The Journal News via Yahoo Finance· 4 days agoSmall Business Administration nearly $1.7 million. U.S. District Judge...after that. The two women,...
How these Philly-area tech companies adjusted to the rising cost of funds
Philly.com· 16 hours agoMore than a year after Silicon Valley Bank collapsed and eight months after the U.S. prime lending...
Streamlining aid delivery: Lessons from SBA's digital modernization journey
FedScoop· 1 day agoWhile White House officials and lawmakers moved with unusual speed to enact the Coronavirus Aid, Relief and Economic Security (CARES) Act, the task of administering financial aid to small < ...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Mom and Daughter Sentenced to Prison After Stealing $1.7M Intended For Their Community
BlackNews.com· 2 days agoSmall Business Administration, resulting in a loss to the SBA of approximately $1.7 million. Both...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 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 ...
How to Get a Business Grant as a Person Convicted of a Felony
Investopedia· 6 days agoThere are no laws against owning a business as someone with a felony conviction on their record. In...
Live Oak Bancshares Inc (LOB) (Q1 2024) Earnings Call Transcript Highlights: Key Financial ...
GuruFocus.com via Yahoo Finance· 5 days agoA: (BJ Losch, President...flow coverage. Q: What are your expectations around SBA margins and secondary market demand given the current interest rate...Q: Where are we in ...
Feds: Dozens of victims lost more than $2M in connection with ‘romance fraud conspiracy’
FOX 19 Cincinnati· 4 hours agoA Cincinnati man has been indicted on 11 charges in connection with a false profiles on dating...