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DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 6 days agoIn 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 day agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Yes, Donald Trump was indicted. So was Hunter Biden.
Politifact· 9 hours agoA social media post contrasted former President Donald Trump’s mounting criminal charges with what appeared to be a lack of legal consequences for other...
Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud
Gannett via AOL· 2 days agoMother and daughter were like others around the country who took part in get-rich-quick schemes in the spring of 2020 when the SBA hurriedly tweaked its Economic Injury Disaster Loan ...
When North Texas brewery closes April 27, Fort Worth will be ‘a lot less funky’
Dallas Morning News· 13 hours agoFort Worth brewery Funky Picnic spent the past six months “continuing the fight” to try to stay...
Brightline's $2 billion bonds assigned low credit ratings, though the outlook is "stable"
TCPalm | Treasure Coast Newspapers via Yahoo Finance· 3 days agoThough...mean it’s a “suitable investment” with a “stable outlook,” but is “subject to adverse ...
New ‘dark money’ group spent big on Phil Lyman’s campaign for Utah governor
The Salt Lake Tribune· 10 hours agoRepublican challenger Phil Lyman also massively outraised Cox, but the source of those funds is...
Secure Trust Bank PLC (STB) to Issue Dividend of GBX 16.20 on May 23rd
ETF DAILY NEWS· 2 days agoSecure Trust Bank PLC (LON:STB – Get Free Report) declared a dividend on Thursday, March 21st, Upcoming.Co.Uk reports. Shareholders of record on Thursday, April 25th will be given a dividend ...
Restaurateur who stole $3.2 million in COVID aid is sentenced to 2 years in prison
Restaurant Business· 7 days agoThe owner-operator of the once-popular but now shuttered Jekyll & Hyde eatertainment restaurant in...
Is Toronto-Dominion the Best Dividend Stock for You?
Motley Fool via Yahoo Finance· 6 days agoThe only time the yield was higher was during the coronavirus pandemic and the Great Recession. In other words, it appears that Wall Street has tossed TD...