Ad
related to: federal small business loans covid 19
Search results
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 13 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 10 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Sierra Sun Times· 6 days agoAttorney Phillip A. Talbert announced. According to court documents, between May 2020 and November...
Deadline has arrived for small business pandemic relief grants
WCSH 6 Portland· 7 days agoTime is running out for businesses to apply, and $175,000 is up for grabs.
Lawyer who stole $10 mln sentenced to prison again, this time for COVID aid fraud
Reuters· 12 hours agoA former lawyer who was locked up a decade ago for stealing $10 million from his law firm's clients...
White House says FDIC chairman to step down following report on agency's 'toxic culture'
Greensboro News & Record· 2 days agoThe chairman of the Federal Deposit Insurance Corporation will step down from his post once a...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 12 hours agoA federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form of ...
... IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3 Million ...
Sierra Sun Times· 2 days ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoGiuseppina "Josephine" Leone of North Wales is accused of...Eastern District of Pennsylvania...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
