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These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 31 minutes agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 22 minutes agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 5 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 6 days agoAccording to the superseding indictment, from...
Hung jury for Broward detention deputy charged with PPP loan fraud
South Florida Sun Sentinel via Yahoo Finance· 7 days agoA federal jury in Broward County could not reach unanimous agreement this week over a former Broward Sheriff’s Office detention deputy accused of lying to the federal government to obtain a ...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 6 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...