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BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 6 days 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 the U.S. Patent and ...
11 Celebs Who Were Accused Of Lying About Their Age
BuzzFeed via Yahoo News· 5 days agoTaylor Hill / WireImage / Via Getty Here are 11 times celebs were accused of or caught lying about their ages: 1.In 2020, a journalist who was...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 5 days agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck Protection Program ...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 5 days agoBusinesses in Buffalo and Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 2 days agoA former Bureau of Alcohol, Tobacco, and Firearms investigator has been ordered to stand trial for defrauding $34,000 in pandemic business loans from the government, officials said. Tiesha Johnson ...
DOJ: $1.4M of COVID-19 relief funds stolen, Clovis man sentenced
KSEE articles via Yahoo News· 5 days agoFRESNO, Calif. (KSEE/KGPE) – A 48-year-old man from Clovis was sentenced on Monday following the...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 5 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Lian Yok Tan
The National Law Review· 4 days agoLian Yok Tan has more than 25 years of experience advising on a broad spectrum of energy, mining, LNG, and oil and gas matters including, among other projects: power plant, smelter and refinery ...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 4 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 4 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...