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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Merced Sun-Star via Yahoo Finance· 1 hour agoAttorney’s Office said. In addition, Ellis admitted...aid in connection with an entity she lied...
Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 23 hours agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 20 hours agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 10 hours agoA former Connecticut IT consultant has paid back over $154,000 after fraudulently using COVID relief...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 1 day agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
COVID relief fraudster sentenced to 34 months in prison
New Hampshire Union Leader, Manchester via Yahoo News· 22 hours agoMay 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent applications ...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 7 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
How A Women-Owned UI/UX Design Firm Smashed The Glass Ceiling
Forbes· 2 days agoFor small businesses, reaching $1 million in revenue is a grueling climb, akin to conquering...
Donald Trump's life story: From real estate to politics
BBC via Yahoo News· 2 hours agoHe was forced to take a break from the campaign trail in October after he was diagnosed with Covid-...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 1 day 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 ...
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