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Feds accuse two business consultants to Hennepin County of stealing $1 million in pandemic aid
Tribune via AOL· 5 hours agoTwo men who served as business advisers to Hennepin County have been indicted for allegedly...
Counties receiving the most small business loans in Ohio
WCMH via Yahoo Finance· 4 days agoThe Small Business Administration backed loans worth $27.5 billion through its primary lending...
British Business Bank Updates On Recovery Loan Progress | Crowdfund Insider
Crowdfund Insider· 13 hours agoThe British Business Bank has posted new data for the third iteration of its Recovery Loan Scheme,...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 2 hours agoA grand jury has indicted two Minneapolis business consultants on charges of defrauding government...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 5 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 ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 days agoGiuseppina "Josephine" Leone of North Wales is accused of...Eastern District of Pennsylvania...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 5 days agoAssistant...
... 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...
3 Consumer Loan Stocks to Buy From a Prospering Industry
Zacks via Yahoo Finance· 15 hours agoThough concerns about rising prices and weak asset quality are likely to hurt the Zacks Consumer...