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COVID-19 Economic Injury Disaster Loans can be settled with smaller 'hardship' payments, SBA says
Newsday· 5 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· 4 days 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· 5 days ago...Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection Program...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 6 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 5 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoThe interest and principal could be forgiven...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 5 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· 6 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 5 days agoAccording to the superseding indictment, from May 2020 to December...applications on behalf of Life...
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