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Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 day agoOakland man and five others have been sentenced to federal prison for defrauding the COVID-19 ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 1 day agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON, MA / ACCESSWIRE / May 20, 2024 / Many business owners ...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 2 days agoWell, that's what happened to a lot of people during 2020 and 2021, when the Paycheck Protection ...
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 making false representations on documents...
Kevin M. O'Malley
Los Angeles Times· 6 days agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 1 day agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Helping Small Businesses Survive and Thrive
New Jersey Business Magazine· 19 hours agoWhile accountants, attorneys and financial institutions have been striving to help small businesses during the coronavirus pandemic, as with many...
Spurred by finance and insurance industry, Omaha's economy is growing quickly
Omaha World-Herald· 3 days agoIn 2022, as the nation emerged from a pandemic, Douglas County’s gross domestic product grew 9.2% —...