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Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 7 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Driving entrepreneurial success with SBA Administrator Isabella Casillas Guzman
CBT News· 18 hours agoThe SBA is a key government agency tasked with supporting entrepreneurs through programs that...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 6 days agoDistrict Court in connection with filing false and misleading information in order to fraudulently...
Interest, earnings and company efficiency: First Financial Bank meets with shareholders
Gannett via AOL· 6 days agoDue to stimulus money and liquidity generated from Paycheck Protection Program loans, deposits...
Full ERTC Claim Service 2024, COVID Stimulus Application Deadline Update
Digital Journal· 1 day agoOne of the most common situations involves employers who have already received loans through the Paycheck Protection Program (PPP). Originally ...
Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say
WPEC CBS12 West Palm Beach· 2 days agoA former Miami police officer is on the wrong side of the law, charged with fraud and corruption....
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 4 days agoA federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme...
Maine small business exporter of the year: Belle Cove, LLC, Grace Phillips, owner
Bangor Daily News· 7 days agoIf there is one Maine product that is instantly recognizable as ours nationwide and around the...
BOLO: Cannabis Qui Tam Actions | JD Supra
JD Supra· 2 days agoDue to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and ...