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Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 10 hours agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 7 hours agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 3 hours agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 11 hours agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
Small business development in stabilizing Alberta’s economy (Canada) - Humanities and Social...
Nature· 7 days agoCanada’s National Policy (Government of Canada, 2023b) characterizes small business as a business sector with an emphasis ...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 7 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 13 hours 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 ...
Disbarred Staten Island lawyer sentenced to prison for $1.4 million COVID-19 relief scheme
Staten Island Advance· 6 days agoSmall Business Association (SBA). Douglas Raymond...sentenced to nine years for defrauding SBA of...
Swiss Bear to announce new executive director
New Bern Sun Journal· 6 days agoAfter eight years, Swiss Bear’s Executive Director Lynne Harakal, will retire at the end of May, and Karen Sullivan will become the next executive...