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Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 4 days agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 5 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
The SBA's $5M club is getting more crowded. These companies got the largest loans. - The Business...
The Business Journals· 3 days agoThe increase — along with inflation resulting in $5 million not going as far as it once did — are...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 4 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 < ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 5 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 ...
Cincinnati man accused of scamming more than $2 million in online romance scheme
Local 12 Cincinnati· 4 days agoA Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million. The U.S. Attorney's Office said Richard Opoku Agyemang, 40 ...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 24 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
'He simply got greedy': Businessman illegally took $1.5 million in pandemic relief funds
The Republican· 23 hours agoBetween June 16, 2020 to Aug. 10, 2020, Mendes submitted multiple fraudulent Paycheck Protection ...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 3 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...