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Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 1 day 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 ...
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 ...
Wendy's Franchisee Ordered to Pay $7.1M after Accusations of Harassment and PPP Fraud
QSR· 5 days agoA Wendy’s franchisee group was ordered to pay $7.1 million in damages to a former employee after a...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 4 days agoBusinesses in Buffalo and Erie County secured $55.4 million in SBA 7(a) loans in fiscal 2023, which...
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...
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...
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...
Pennsylvania Lawmaker Reaps Benefit of Biden Law He Voted Down
IJR· 3 days agoRep. Mike Kelly (R-Pa.) voted against President Joe Biden’s Inflation Reduction Act, but that did...
Georgetown woman, 3 others found guilty of PPP fraud
AOL· 4 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.