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COVID-19 Economic Injury Disaster Loans can be settled with smaller 'hardship' payments, SBA says
Newsday· 2 days agoBusinesses and nonprofits having trouble repaying their COVID-19 Economic Injury Disaster Loan can avoid a costly ...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 18 hours agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 2 days ago...Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection Program...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 2 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 3 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 23 hours agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoThe interest and principal could be forgiven...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 1 day agoAccording to the superseding indictment, from May 2020 to December...applications on behalf of Life...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 2 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 3 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.