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$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
Daily Voice· 2 weeks agoIn response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan...
Ex-Mount Vernon employee, daughter get prison terms in $1.7 million pandemic-relief fraud
Gannett via AOL· 2 weeks agoThe two women, both of Mount Vernon, submitted hundreds of fraudulent applications to the SBA's...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 week agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Streamlining aid delivery: Lessons from SBA's digital modernization journey
FedScoop· 1 week agoSmall businesses account for 43.5% of gross domestic product, employ 61.7 million workers and generate payrolls topping $2.9 trillion, according to government data. In March ...
Chicago woman sentenced in $16M COVID-relief fraud scheme
AOL· 7 days agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to fraudulently obtain more than $16 million in small business loans and grants from ...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 1 week 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 ...
Vice President Kamala Harris Kicks Off Nationwide Economic Opportunity Tour - The Baltimore Times
Baltimore Times· 6 days agoVice President Kamala Harris kicked off her nationwide Economic Opportunity Tour in Atlanta, Georgia...
Exploring Major Certification Changes in the USDOT’s DBE Program | JD Supra
JD Supra· 7 days agoThe most basic requirements to qualify as a DBE remain unchanged: the enterprise must be 51% owned and controlled by a socially and economically disadvantaged individual or group of individuals ...