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1. • JD Supra: BOLO: Cannabis Qui Tam Actions

     JD Supra· 9 minutes ago

     Due to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From ...

2. • COVID-19 Economic Injury Disaster Loans can be settled with smaller 'hardship' payments, SBA says

     Newsday· 7 days ago

     Businesses and nonprofits having trouble repaying their COVID-19 Economic Injury Disaster Loan can avoid a costly ...

3. • 

     OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans

     Orange County Register· 7 days ago

     ...Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection Program...

4. • 

     Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud

     KDVR Denver via Yahoo News· 6 days ago

     A federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...

5. • 

     Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud

     CBS News· 7 days ago

     A federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...

6. • 

     ...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...

     Sierra Sun Times· 6 days ago

     According to the superseding indictment, from May 2020 to December...applications on behalf of Life...

7. • Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...

     Sierra Sun Times· 4 days ago

     Ramsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...

8. • 

     Hung jury for Broward detention deputy charged with PPP loan fraud

     Sun-Sentinel· 7 days ago

     Carolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...

9. • 

     U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud

     CBS News· 6 days ago

     From August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...

10. • Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald

      Roanoke-Chowan News-Herald· 1 day ago

      WYNDHAM HOTELS & RESORTS COMPLETES SUCCESSFUL DEBT REPRICING AND UPSIZING PR Newswire PARSIPPANY, N.J., May 28, 2024 PARSIPPANY, N.J., May 28, 2024 /PRNewswire/ -- Wyndham Hotels & Resorts, Inc. (NYSE: WH) (the "Company") today announced that it