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Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 5 days agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 10 hours agoAttorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration ...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 1 day agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 2 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 2 days ago...of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida, requested...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 5 days ago...Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland...
GOP gets scalps in COVID probe, but origin of virus still a mystery
The Hill via Yahoo News· 10 hours agoThe GOP-controlled subcommittee on the coronavirus pandemic appears to be swaying the Biden ...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 4 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 5 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Miami mother-daughter duo sentenced to prison for $500K elder fraud scheme
WPEC CBS12 West Palm Beach· 3 days agoA mother and daughter from Miami were sentenced to federal prison on May 3 for their involvement in...
