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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....
$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...
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...
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 ...
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 2020 to December 2021, Mehrdad “Mitch” Tabrizi, of...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 7 days agoAccording to court documents, from May 2020 to December 2021, Aliso Viejo resident Mehrdad “Mitch”...
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...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 1 day agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures to stop potential future attacks.
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 6 days agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...