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PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 10 hours agoThe interest and principal could be forgiven...
Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 19 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· 16 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...
Minneapolis business consultants charged with fraud in $1 million pandemic aid scheme
KARE 11 Minneapolis-St. Paul· 4 hours agoThe U.S. State Attorney's office charged two former Hennepin County business consultants with...
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.
White House says FDIC chairman to step down following report on agency's 'toxic culture'
WKBT La Crosse· 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· 13 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 ...
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· 7 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...