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San Jose Restaurant Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud...
Sierra Sun Times· 4 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
Waynesboro tables 79 townhouses, Staunton dispatch upgrades, Augusta play all day
The News Leader via Yahoo News· 4 days ago"Under this declaration, the SBA’s Economic Injury Disaster Loan (EIDL) program is available to eligible farm-related and nonfarm-related entities that ...
COVID-19 Relief Enforcement Actions Highlight Ongoing Risk | JD Supra
JD Supra· 4 days agoThe Department of Justice (DOJ) continues to demonstrate its sustained interest in COVID-19 relief fraud as an enforcement priority and we can expect to see persistent enforcement in this area ...
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 7 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Disaster recovery centers open in Dallas, Collin counties to help residents apply for storm relief
NBC Dallas Fort Worth· 5 days agoThe Federal Emergency Management Agency (FEMA) is opening up another disaster recovery center on...
Mississippi postal employee ordered to pay $80,000 for fraud
WJTV Jackson· 2 days agoOXFORD, Miss. (WJTV) – A Southaven woman was ordered to pay more than $80,000 in restitution...
Crux Commercial Partners Welcomes Eric Allison to Its Team of Mortgage Brokers
Digital Journal· 4 days agoCrux Commercial Partners announces the addition of Eric Allison to their team of mortgage brokers. With over 20 years of experience in commercial banking, Eric enhances the firm's ability to ...
Kapitus Raises $45 Million to Expand Small Business Financing Options
PYMNTS.com· 3 days agoKapitus has closed a $45 million investment-grade corporate note financing and will use the proceeds...
Want to Start a Small Business? Here's How to Decide The Type of Business That's Right for You
Motley Fool via Yahoo Finance· 3 days agoIf you require a business loan, how comfortable are you with taking on debt? Honestly assessing...
Centaurus Financial Inc. Makes New $111,000 Investment in Ready Capital Co. (NYSE:RC)
ETF DAILY NEWS· 1 day agoCentaurus Financial Inc. acquired a new stake in Ready Capital Co. (NYSE:RC – Free Report) during the 4th quarter, Holdings Channel.com reports. The firm acquired 10,869 shares of the real estate ...