Ads
related to: federal small business loans covid 19
Search results
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 3 hours agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
COVID-19 Economic Injury Disaster Loans can be settled with smaller 'hardship' payments, SBA says
Newsday· 1 day agoBusinesses and nonprofits having trouble repaying their COVID-19 Economic Injury Disaster Loan can avoid a costly ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 24 hours ago...Mehrdad “Mitch” Tabrizi submitted two fraudulent applications for Paycheck Protection Program...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 7 hours agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 1 day 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· 2 days agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 1 day agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 15 hours agoAccording to the superseding indictment, from May 2020 to December...applications on behalf of Life...
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...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 2 days agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.