Charlotte woman pleads guilty to $100,000 COVID-19 relief fraud
WSOC via Yahoo News· 6 hours agoA Charlotte woman pleaded guilty to conspiring to commit wire fraud for obtaining over $100,000 in...
PPP architect Ben Cardin rolls out new Covid-19 relief bill - The Business Journals
The Business Journals· 7 days agoPPP architect rolls out scaled-down Covid-19 small business grant bill. Here's how much in grants it...
Q&A: Small businesses need to work with lenders now approaching potential recession
American City Business Journals· 4 days agoAs borrowers, they have to pay attention to a lot of things, whether it's labor, inventory, receivables — overall cash flow and managing that. I think borrowers need to stay close to the hip ...
SC residents face judge for their roles in $4.7M COVID loan scam
The Post and Courier· 5 days agoA federal judge has accepted guilty pleas from four South Carolina residents charged with submitting...
Last defendant sentenced in Muscogee Superior Court clerk scandal costing $7 million
Columbus Ledger-Enquirer via AOL· 4 days agoPorch...and three years of supervised release. According to court documents, the theft of government...
DGTL Holdings Inc. Reports Strategic Restructure of Wholly Owned Subsidiaries - Benzinga
Benzinga· 2 days agoRestructure to Divest of an Estimated $5M in Liabilities and Annual Operating Expenses and to Reposition DGTL Holdings Inc. for Scalable Revenue Growth, Cashflow Positivity and Accretive M&AToronto, Ontario--(Newsfile
Plea bargain spares Wenham man from prison time in $1.2 million COVID fraud
The Salem News· 3 days agoThe Attorney General has established a task force to investigate CARES Act fraud across the country. The Rollins announcement included a request for anyone with information about fraudulent ...
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Top News Videos for SBA Loan Application
02:15SBA loan application demonstrates little vetting in securing emergency funding
Yahoo News· 2 years ago
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