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Why Small Businesses Hate Bidenomics | RealClearPolitics
RealClearPolitics· 8 hours agoIf the economy is so good, why do small business leaders feel so bad? The latest Small Business...
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 4 days ago...Department of Justice (DOJ) is investigating cannabis and marijuana-related businesses that allegedly took COVID-19 relief loans in violation of federal rules, with third-party actors leveraging a whistleblower policy that allows them to reap a..., Relief, and Economic Security (CARES) Act into...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 7 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
NH man agrees to sell yacht bought with COVID-19 funds, hand over proceeds to government
New Hampshire Union Leader, Manchester via Yahoo Finance· 7 days agoApr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed ...
Jacksonville attorney gets 75 months for COVID-19 relief scam
First Coast News· 2 days agoA Jacksonville attorney is paying the price for her transgressions in gratuitously taking advantage...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 6 days agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 7 days agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
COVID loan thief gets probation for using $150K
The Meadville Tribune, Pa. via Yahoo Finance· 6 days agoApr. 17—A Mercer County man has received a federal probationary sentence for using a $150,000 federal COVID-19 business loan ...
Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan...
WKBT La Crosse· 7 days agoThe Hallfords are accused of using $882,300 in pandemic relief loans meant to help support small ...
Kenai Peninsula contractor charged with COVID-19 relief fraud
Anchorage Daily News· 4 days agoThe owner of a Sterling construction company was arrested this week on federal charges that accuse...