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Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 20 hours agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 7 hours 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· 17 hours agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 22 hours agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 18 hours agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 7 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 14 hours agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme
San Jose Mercury News· 2 hours agoFrank Mosely, 58, of Oakland, along with his brother, Reginald Mosely, 60, of Sacramento,...
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...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 7 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
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