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These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 5 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business ...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 5 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 17 hours agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 11 hours agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 1 day agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Gryphon Digital Mining Inc (GRYP) Q1 2024 Earnings Call Transcript Highlights: Navigating ...
GuruFocus.com via Yahoo Finance· 6 hours agoDespite a net loss, GRYP advances with strategic miner upgrades, a new share buyback program, and active pursuit of growth through mergers and acquisitions.
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 6 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 7 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 6 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials ...