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Under Biden, Black-owned businesses in Durham are thriving
Independent Weekly· 15 hours agoLast week marked the launch of “Black Voters for Biden-Harris,” a national organizing program...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoAlmost all have been convicted, while a small number still await trial. Of those convicted: a ...
Central Maine man gets 2 years for PPP fraud
Bangor Daily News· 6 days agoJr., 52, pleaded guilty on October 23, 2023. Between May 2020 and January 2021, Weed filed eight loan applications to the COVID relief program with four...
Sift Gluten Free bakery is sweetening life for everyone with help of SBA loans from Highland Bank -...
The Business Journals· 1 day agoMolly Miller is out to make those goodies available to everyone. With the tagline “It’s a...
Lawmakers turn up heat on improper payments with new bills
The Center Square· 1 day agoImproper payments – payments that either shouldn't have been made or were made in the incorrect...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 12 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
Norway man gets two years for federal fraud
The Lewiston Sun Journal· 6 days agoU.S. District Court Judge...Weed filed eight fraudulent loan applications through the federal program with four different lenders and received a total of $243,745 in PPP funds ...
Norway man gets two years for federal fraud
Sun Journal, Lewiston, Maine via Yahoo Finance· 6 days agoMay 31—PORTLAND — A Norway man who stole more than $243,000 through the federal Paycheck Protection Program aimed at propping up businesses during the pandemic was sentenced ...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 5 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced by U.S. District Court ...
