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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 1 day agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest
Akron City Council approves ARPA funds to aid entrepreneurs, Black-owned businesses
Gannett via AOL· 2 days agoHousing Department of Housing and Development...
Basel battle: Goldman's unlikely foot soldiers in the fight against bank capital hikes
Colorado Springs Gazette· 15 hours agoSenator Steve Daines. It was arranged, paid for and scripted by Goldman Sachs as part of the bank's...
Sam Ash Music files for bankruptcy protection as buyers sought for Hicksville-based retailer
Newsday· 7 days agoSam Ash Music Stores has filed for bankruptcy protection as it conducts store-closing sales, but the...
Deadline has arrived for small business pandemic relief grants
WCSH 6 Portland· 1 day agoTime is running out for businesses to apply, and $175,000 is up for grabs.
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 4 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald· 3 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 2 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll ...
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