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These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 2 hours agoAdministration's 7(a) program increased nationally in 2023 — and Houston got a big piece of the pie....
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 5 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 2 hours agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 6 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 7 days agoCarolyn Denise Wade, 49, was one of 17 deputies at the Broward Sheriff’s Office who, according to...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON via Yahoo Finance· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 4 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
Tavern On LaGrange's former employees, investors file suit over alleged unpaid wages, loans
NBC Chicago· 17 hours agoFormer employees of Tavern On LaGrange in the south suburbs are speaking out against the business'...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 6 days agoAccording to the superseding indictment, from May...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 6 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
