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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 4 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 2 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 6 days agoCompanies that never needed a small business loan before were struggling and even going under for...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 20 hours agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 6 days agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days agoRamsey; IRS...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 3 days agoWade, who worked in one of the Broward jails, had a side job as a beautician and would not have...
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...
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 4 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 5 days agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.