Search results
Last 2 SBA disaster loan centers closing; applications still available online for flood victims
KGTV San Diego· 13 hours agoThe remaining two Small Business Administration disaster loan outreach centers, aimed at helping small business owners ...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 1 day agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Disbarred Staten Island lawyer sentenced to prison for $1.4 million COVID-19 relief scheme
Staten Island Advance· 4 hours agoSmall Business Association (SBA). Douglas Raymond Arntsen was sentenced...between June 2020 and...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 10 hours agoAttorney's Office said Thursday. Donna Ingram, 50, of Freeport, was charged with felony wire fraud, ...
SBA opens 2 recovery centers to help Houston businesses affected by May storms
Community Impact· 23 hours agoFrancisco Sanchez Jr., associate administrator for the Office ofDisaster Recovery and Resilience at...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 17 hours ago...the Paycheck Protection Program (PPP) and the Economic InjuryDisaster Loan (EIDL) program, two...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 9 hours agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 6 days agoSimpson is accused of filing false applications for Paycheck Protection Program and Economic Injury ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoInevitably, the immediate need of many small businesses in the early days of the pandemic, the vague and/or confusing requirements for loan eligibility, ...
Progress rebuilding Nicholasville businesses hardly started after tornadoes
LEX 18 Lexington· 6 hours agoFor the businesses in the industrial park in Nicholasville hit by a tornado in April, progress on rebuilding has hardly started. Mr. Green Thumb Lawn Care, Estes Pro-Paint ...