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COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 5 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 4 days agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 5 days agoAfter a three-day trial in federal court, Eric Upchurch was convicted by a jury following five hours...
Houston residents plead guilty to fraudulently applying, receiving disaster relief loans | Houston...
Houston Public Media· 4 days agoTwo Houston residents pleaded guilty to separate charges after fraudulently applying for disaster...
Daily Financial Regulation Update -- Saturday June 15, 2024 | JD Supra
JD Supra· 13 hours agoJune 14, 2024 - The Federal Reserve Board published a working paper entitled, “Trademarks in Banking.” June 14, 2024- The...
Ann Arbor woman charged with fraudulently obtaining federal pandemic loans
MLive.com· 5 days agoAn Ann Arbor woman was arraigned Wednesday and charged with several crimes for allegedly...
SJ restaurant owner uses $3.3M in false loans to ‘enrich himself’: DA
KRON via Yahoo Finance· 5 days ago(KRON) — A San Jose restauranteur has been sentenced to 30 months in prison after fraudulently...
IRS ERC tax-credit backlog soars to 1.4M claims. Payments could take years. - The Business Journals
The Business Journals· 9 hours agoThe IRS’s backlog of Employee Retention Credit claims has soared to 1.4 million as it sifts through what it believes to be hundreds of thousands of improper applications. The backlog data comes ...
More small restaurant chains file for bankruptcy
Restaurant Business· 2 days agoPhoto courtesy of Melt Bar & Grilled. The latest is Melt Bar & Grilled, a grilled cheese concept founded in 2006 that operates four locations in Ohio....
Small Business Uncertainty Spikes in Latest NFIB Poll
New Jersey Business Magazine· 2 days agoAt first glance, not much has changed in the latest monthly poll of the nation’s small business...