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Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 3 days agoThe remaining two Small Business Administration disaster loan outreach centers, aimed at helping small business ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 days agoThe interest and principal could be forgiven...
White House says FDIC chairman to step down following report on agency's 'toxic culture'
The Fredericksburg Free Lance-Star· 6 days agoThe chairman of the Federal Deposit Insurance Corporation will step down from his post once a...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 4 days ago...2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch” Tabrizi submitted two fraudulent ...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 5 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Small business development in stabilizing Alberta’s economy (Canada) - Humanities and Social...
Nature· 4 days agoSmall business is the most important participant in the economy and society all over the world. It represents about 90% of enterprises and more than 50% ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 6 days agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 3 days agoAccording to the superseding indictment, from ...of Aliso Viejo, submitted two fraudulent PPP ...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 3 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 4 days agoState Attorney's office charged two former Hennepin County business consultants with defrauding...