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Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 20 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· 17 hours agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Chinese national charged with operating 'world’s largest botnet' linked to billions in cybercrimes
USA TODAY via Yahoo News· 13 hours agoCases included fraudulently obtained loans, credits and payments meant for U.S. workers, families and small businesses under the Coronavirus Aid, Relief ...
Jamie Dimon sees potential trouble — and opportunity — in private credit
Market Watch· 22 hours agoGoldman Sachs on Wednesday said it has closed its West Street Loan Partners V senior direct-lending...
The Congressional Budget Office's Alternative Scenarios Forecast a Dire Economic Picture
Reason.com via Yahoo Finance· 2 hours agoWhat needs to happen before they finally decide to treat our fiscal situation as a real threat?...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 7 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 5 days agoRamsey...Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG...
JD Supra: BOLO: Cannabis Qui Tam Actions
JD Supra· 24 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 ...
Disbarred Staten Island lawyer sentenced to prison for $1.4 million COVID-19 relief scheme
Staten Island Advance· 7 days agoSmall Business Association (SBA). Douglas Raymond...sentenced to nine years for defrauding SBA of...
Is Tampa the next Miami? Related Group CEO Jorge Pérez weighs in
Tampa Bay Times, St. Petersburg, Fla. via Yahoo Finance· 6 hours agoWhen Miami-based developer Related Group entered the Tampa market 40 years ago, the sprawling...
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