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Feds allege former Dallas County prosecutor received fraudulent PPP loan
Dallas Morning News· 4 hours agoA former Dallas County prosecutor is accused of defrauding about $20,800 in COVID-era small business...
These Houston companies got the largest SBA loans in 2023 - Houston Business Journal
The Business Journals· 8 hours agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023 — and...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 8 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 ...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 2 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
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...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoStates Attorney Ismail J. Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 7 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 6 days agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 6 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
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