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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her ...
Philly.com· 2 hours agoWhile others used the money to keep their businesses open and staff employed, Leone told a federal...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 3 days agoCompanies that never needed a small business loan before were struggling and even going under for...
Hung jury for Broward detention deputy charged with PPP loan fraud
Sun-Sentinel· 24 hours agoWade, who worked in one of the Broward jails, had a side job as a beautician and would not have...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 6 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 10 hours ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 3 days agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON ...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 6 days agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
PEOs: We’re in the business of small business
The Washington Times· 1 day agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 18 hours agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
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