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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoOn March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19& ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 1 week agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 2 weeks agoThen, when he needed more money in 2022, he allegedly filed one more false loan application — this...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Basel battle: Goldman’s unlikely foot soldiers in the fight against bank capital hikes
WHTC 1450 Holland· 2 weeks agoBy Pete Schroeder WASHINGTON (Reuters) - Jeff Riggs, a Montana businessman who owns a small data...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 4 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...