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Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 2 days agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 10 hours agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 1 day agoA former Connecticut IT consultant has paid back over $154,000 after fraudulently using COVID relief...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 2 days agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 15 hours agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
Ex-California IRS officer, 5 others sentenced to prison for COVID-19 fraud scheme
Today's News-Herald· 13 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
Raise Money Like a Pro: Bring Your Idea to Life with Help from Crowdfunding - The Baltimore Times
Baltimore Times· 9 hours agoMany small business owners aspire to market their ideas or reach more potential clients, but many...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 2 days agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
How A Women-Owned UI/UX Design Firm Smashed The Glass Ceiling
Forbes· 2 days agoFor small businesses, reaching $1 million in revenue is a grueling climb, akin to conquering...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 6 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
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