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Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 2 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· 4 days agoThe interest and principal could be forgiven...
White House says FDIC chairman to step down following report on agency's 'toxic culture'
The Journal Times· 5 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· 3 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· 4 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 12 hours agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 2 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 5 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· 2 days agoAccording to the superseding indictment, from ...of Aliso Viejo, submitted two fraudulent PPP ...
Small business development in stabilizing Alberta’s economy (Canada) - Humanities and Social...
Nature· 3 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% ...