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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 14 hours agoAccording to the...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 6 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 6 hours agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON4· 6 days ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 3 days agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 1 day agoIn a release Tuesday, U.S. Attorney Andrew Luger said Tezzaree El-Amin Champion, 27, and Marcus...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 4 days agoA lot of solos I know don't bother, they just use their personal accounts for everything and spare...
Wheelchair football's local roots spreading overseas
Gwinnett Daily Post· 1 day agoTommie Storms, who serves as executive director of the Atlanta-based American Association of AdaptED Sports Programs (AAASP), recently said that without...