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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 8 hours agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 5 days agoCompanies that never needed a small business loan before were struggling and even going under for...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 1 day agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 5 days agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON ...
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...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 5 days agoRamsey; IRS...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
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...
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.
Basketball star's son and 1 other charged with defrauding Hennepin County of $1 million in pandemic...
KARE 11 Minneapolis-St. Paul· 3 days agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
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