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Bankrupt Etta restaurants bought for $4 million by Texas fintech entrepreneur, who plans to grow the...
Chicago Tribune via Yahoo Finance· 4 days agoA Texas financier has purchased the bankrupt Etta restaurant group for $4 million, with plans to...
Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 5 days agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
Kilwins owner named Illinois Small Business Person of the Year by SBA
Chicago Sun-Times· 21 hours agoKilwins franchise owner Jacqueline “Jackie” Jackson stood in her Andersonville store near glass...
Pennsylvania Republican Got Solar Panel Money From Biden Bill He Opposed
HuffPost via Yahoo News· 3 days agoKelly already underwent scrutiny for opposing student debt cancellation after accepting nearly $1...
Worcester-based company named ‘Small Manufacturer of the Year’
WFXT via Yahoo Finance· 4 days agoSolvus Global leveraged SBA lending, including an equipment line of credit and a revolving line of...
DOJ Secures Plea in $50 Million Medicare Fraud and Kickback Scheme
The National Law Review· 17 hours agoOn April 26, the US Department of Justice (DOJ) announced that Manishkumar Patel pleaded guilty to...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 18 hours ago...formerly of Farmington Hills, this week waived her right to a preliminary examination and was bound over to stand trial in Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury Disaster Loans from the federal government, Michigan...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 2 days agoA man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 4 days agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
JD Supra: Wiley Consumer Protection Download
JD Supra· 14 hours agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
