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COVID-19 Economic Injury Disaster Loans can be settled with smaller 'hardship' payments, SBA says
Newsday· 4 days agoBusinesses and nonprofits having trouble repaying their COVID-19 Economic Injury Disaster Loan can avoid a costly ...
Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 4 days agoThe remaining two Small Business Administration disaster loan outreach centers, aimed at helping ...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 3 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· 4 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 3 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 days agoThe interest and principal could be forgiven...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG ...
SDPD investigates shootings as hate crimes
KPBS San Diego· 6 days agoThis weekend’s pellet gun shootings are being investigated as possible hate crimes. The Small Business Administration Disaster ...
...California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax...
Sierra Sun Times· 4 days agoAccording to the superseding indictment, from May 2020 to...on behalf of Life Fleet Inc., a...
Lawyer who stole $10 mln sentenced to prison again, this time for COVID aid fraud
Reuters· 5 days agoA former lawyer who was locked up a decade ago for stealing $10 million from his law firm's clients...