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Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Lohud | The Journal News via Yahoo Finance· 6 hours agoThe two women, both of Mount Vernon, submitted hundreds of fraudulent applications to the SBA's...
NH man agrees to sell yacht bought with COVID-19 funds, hand over proceeds to government
New Hampshire Union Leader, Manchester via Yahoo Finance· 1 week agoApr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed ...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 1 week agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify for a loan guaranteed ...
Part III: The RESTART Act and the Long-term Recovery Sector Loan Program
The National Law Review· 1 week agoCEO, Howard Schultz, and over 100 other prominent CEOs sent a letter to senior members of Congress supporting the legislation. The RESTART Act’s primary appeal is that it is a long-term < ...
Reflections Coffee Shoppe Owner receives Phoenix Award - The Selma Times‑Journal
The Selma Times-Journal· 1 week agoSmith will accept the award on Sunday, April 28, in Washington, DC. “Immediately after the tornado,...
Colorado funeral home operators charged with mishandling corpses now accused of $880K in COVID...
Denver Post· 2 weeks agoThe indictment said the couple certified on the original loan agreement and amended agreements that...
Jacksonville attorney learns fate for COVID-19 relief scam
The Florida Times-Union· 5 days agoA Jacksonville attorney is paying the price for her transgressions in gratuitously taking advantage of a federal COVID-19 small business relief program.
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 2 weeks agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...